GENESIS PROPERTY SOLUTIONS LTD

Riverside House Riverside House, Manchester, M3 5EN
StatusLIQUIDATION
Company No.07335330
CategoryPrivate Limited Company
Incorporated04 Aug 2010
Age13 years, 9 months, 17 days
JurisdictionEngland Wales

SUMMARY

GENESIS PROPERTY SOLUTIONS LTD is an liquidation private limited company with number 07335330. It was incorporated 13 years, 9 months, 17 days ago, on 04 August 2010. The company address is Riverside House Riverside House, Manchester, M3 5EN.



Company Fillings

Liquidation voluntary statement of receipts and payments with brought down date

Date: 01 Feb 2024

Action Date: 01 Dec 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-12-01

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Liquidation voluntary appointment of liquidator

Date: 18 Dec 2022

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Liquidation in administration progress report

Date: 12 Dec 2022

Category: Insolvency

Sub Category: Administration

Type: AM10

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Liquidation in administration move to creditors voluntary liquidation

Date: 02 Dec 2022

Category: Insolvency

Sub Category: Administration

Type: AM22

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Liquidation in administration progress report

Date: 22 Jun 2022

Category: Insolvency

Sub Category: Administration

Type: AM10

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Liquidation in administration result creditors meeting

Date: 10 Feb 2022

Category: Insolvency

Sub Category: Administration

Type: AM07

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Liquidation in administration proposals

Date: 18 Jan 2022

Category: Insolvency

Sub Category: Administration

Type: AM03

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Change registered office address company with date old address new address

Date: 06 Dec 2021

Action Date: 06 Dec 2021

Category: Address

Type: AD01

New address: Riverside House Irwell Street Manchester M3 5EN

Old address: Ivy Farm Lytham Rd Lytham FY8 4NE England

Change date: 2021-12-06

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Liquidation in administration appointment of administrator

Date: 03 Dec 2021

Category: Insolvency

Sub Category: Administration

Type: AM01

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Mortgage satisfy charge full

Date: 22 Nov 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 073353300003

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Mortgage satisfy charge full

Date: 22 Nov 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 073353300001

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Mortgage satisfy charge full

Date: 22 Nov 2021

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 073353300002

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Gazette filings brought up to date

Date: 14 Sep 2021

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 13 Sep 2021

Action Date: 04 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-04

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Gazette notice compulsory

Date: 07 Sep 2021

Category: Gazette

Type: GAZ1

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Termination director company with name termination date

Date: 14 Apr 2021

Action Date: 09 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-04-09

Officer name: Anna Sian Smith

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Change account reference date company current shortened

Date: 30 Mar 2021

Action Date: 29 Mar 2020

Category: Accounts

Type: AA01

Made up date: 2020-03-30

New date: 2020-03-29

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Change registered office address company with date old address new address

Date: 09 Dec 2020

Action Date: 09 Dec 2020

Category: Address

Type: AD01

Change date: 2020-12-09

New address: Ivy Farm Lytham Rd Lytham FY8 4NE

Old address: Mill Farm Fleetwood Road Wesham Preston PR4 3HD England

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Confirmation statement with no updates

Date: 28 Sep 2020

Action Date: 04 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-04

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Accounts with accounts type total exemption full

Date: 20 Mar 2020

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Change registered office address company with date old address new address

Date: 17 Mar 2020

Action Date: 17 Mar 2020

Category: Address

Type: AD01

Change date: 2020-03-17

New address: Mill Farm Fleetwood Road Wesham Preston PR4 3HD

Old address: Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY

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Change account reference date company previous shortened

Date: 21 Dec 2019

Action Date: 30 Mar 2019

Category: Accounts

Type: AA01

Made up date: 2019-03-31

New date: 2019-03-30

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Change account reference date company previous extended

Date: 31 Oct 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA01

New date: 2019-03-31

Made up date: 2019-01-31

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Confirmation statement with updates

Date: 15 Aug 2019

Action Date: 04 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-04

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Accounts with accounts type total exemption full

Date: 31 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with updates

Date: 07 Aug 2018

Action Date: 04 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-04

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Accounts with accounts type total exemption full

Date: 25 Oct 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Change person director company with change date

Date: 21 Aug 2017

Action Date: 06 Apr 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-04-06

Officer name: Mrs Anna Sian Smith

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Change to a person with significant control

Date: 21 Aug 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mrs Anna Sian Smith

Change date: 2016-04-06

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Change to a person with significant control

Date: 18 Aug 2017

Action Date: 03 Aug 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Carl Andrew Rayson

Change date: 2017-08-03

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Change person director company with change date

Date: 18 Aug 2017

Action Date: 03 Aug 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-08-03

Officer name: Mr Carl Andrew Rayson

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Confirmation statement with updates

Date: 18 Aug 2017

Action Date: 04 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-04

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Confirmation statement with updates

Date: 31 Oct 2016

Action Date: 04 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-04

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Accounts with accounts type total exemption small

Date: 17 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Accounts with accounts type total exemption small

Date: 10 Nov 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 15 Aug 2015

Action Date: 04 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-04

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Accounts with accounts type total exemption small

Date: 30 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 12 Sep 2014

Action Date: 04 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-04

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Accounts with accounts type total exemption small

Date: 22 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Appoint person director company with name

Date: 01 Oct 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Anna Sian Smith

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Annual return company with made up date full list shareholders

Date: 02 Sep 2013

Action Date: 04 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-04

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Mortgage create with deed with charge number

Date: 19 Jul 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 073353300003

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Mortgage create with deed with charge number

Date: 12 Jun 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 073353300002

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Mortgage create with deed with charge number

Date: 12 Jun 2013

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 073353300001

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Change registered office address company with date old address

Date: 22 Apr 2013

Action Date: 22 Apr 2013

Category: Address

Type: AD01

Old address: 9 Albert Road Southport Merseyside PR9 0LP United Kingdom

Change date: 2013-04-22

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Annual return company with made up date full list shareholders

Date: 28 Sep 2012

Action Date: 04 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-04

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Accounts with accounts type total exemption small

Date: 04 May 2012

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Change account reference date company current extended

Date: 17 Oct 2011

Action Date: 31 Jan 2012

Category: Accounts

Type: AA01

Made up date: 2011-08-31

New date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2011

Action Date: 04 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-04

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Incorporation company

Date: 04 Aug 2010

Category: Incorporation

Type: NEWINC

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