GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD
| Status | LIQUIDATION |
| Company No. | 11256843 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2018 |
| Age | 6 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GENESIS CONTRACTING HOLDINGS (GLOUCESTER) LTD is an liquidation private limited company with number 11256843. It was incorporated 6 years, 3 months, 4 days ago, on 15 March 2018. The company address is Staverton Court Staverton Court, Cheltenham, GL51 0UX.
Company Fillings
Change registered office address company with date old address new address
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Address
Type: AD01
Old address: Units 11a &11B Mill Place 90 Bristol Road Gloucester Gloucestershire GL1 5SQ England
New address: Staverton Court Staverton Cheltenham GL51 0UX
Change date: 2024-04-12
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA
Made up date: 2024-01-31
Documents
Change account reference date company previous shortened
Date: 22 Mar 2024
Action Date: 31 Jan 2024
Category: Accounts
Type: AA01
Made up date: 2024-05-31
New date: 2024-01-31
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 19 Mar 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type total exemption full
Date: 06 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change to a person with significant control
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Michael Roberts
Change date: 2023-06-30
Documents
Change person director company with change date
Date: 11 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Roberts
Change date: 2023-06-30
Documents
Change to a person with significant control
Date: 07 Jun 2023
Action Date: 06 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-06-06
Psc name: Mr James Geoffrey Smith
Documents
Change person director company with change date
Date: 07 Jun 2023
Action Date: 06 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Geoffrey Smith
Change date: 2023-06-06
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type total exemption full
Date: 22 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 15 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 26 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 26 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 27 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Change account reference date company current shortened
Date: 01 Apr 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-05-31
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-15
Psc name: Mr James Geoffrey Smith
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-15
Psc name: Mr David Michael Roberts
Documents
Change to a person with significant control
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Simon Anthony Baldwin
Change date: 2018-03-15
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-15
Officer name: Mr James Geoffrey Smith
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Roberts
Change date: 2018-03-15
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 15 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-15
Officer name: Mr Simon Anthony Baldwin
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2018
Action Date: 20 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-20
Old address: Unit 11a-11B, Mill Place One, Genesis Timber Engin Bristol Road Gloucester GL1 5SQ United Kingdom
New address: Units 11a &11B Mill Place 90 Bristol Road Gloucester Gloucestershire GL1 5SQ
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