GENICO LONDON LIMITED filing history - Find and update company information - GOV.UK

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GENICO LONDON LIMITED

Company number 10572682

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 4 July 2019	View PDF Liquidators' statement of receipts and payments to 4 July 2019 - link opens in a new window - 12 pages (12 pages)
03 Aug 2018	AD01	Registered office address changed from 22 Baseline Studios Whitchurch Road London W11 4AT United Kingdom to 82 st John Street London EC1M 4JN on 3 August 2018	View PDF Registered office address changed from 22 Baseline Studios Whitchurch Road London W11 4AT United Kingdom to 82 st John Street London EC1M 4JN on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
31 Jul 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05 - link opens in a new window - 1 page (1 page)
16 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-15 - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AP01	Appointment of Jake Hall as a director on 1 October 2017	View PDF Appointment of Jake Hall as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2017	TM01	Termination of appointment of Henrietta Spiegelberg as a director on 1 October 2017	View PDF Termination of appointment of Henrietta Spiegelberg as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-31 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AD01	Registered office address changed from Basement Flat 5 Handel Street London WC1N 1PB United Kingdom to 22 Baseline Studios Whitchurch Road London W11 4AT on 3 April 2017	View PDF Registered office address changed from Basement Flat 5 Handel Street London WC1N 1PB United Kingdom to 22 Baseline Studios Whitchurch Road London W11 4AT on 3 April 2017 - link opens in a new window - 1 page (1 page)
19 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-19 GBP 1	View PDF Incorporation Statement of capital on 2017-01-19 GBP 1 - link opens in a new window - 28 pages (28 pages)

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