GENCLOSE LIMITED
Company number 09660012 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-14 · 18 pages | View document |
| 25 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Nov 2024 | Resolutions | View document |
| 25 Nov 2024 | Declaration of solvency | View document |
| 21 Nov 2024 | Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 2024-11-21 · 3 pages | View document |
| 14 Nov 2024 | Termination of appointment of Jana Thomas as a director on 2024-11-14 · 1 page | View document |
| 13 Nov 2024 | Certificate of change of name · 3 pages | View document |
| 17 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Feb 2024 | Full accounts made up to 2023-09-30 · 84 pages | View document |
| 26 Jan 2024 | Appointment of Mrs Jana Thomas as a director on 2024-01-01 · 2 pages | View document |
| 15 Dec 2023 | Resolutions · 3 pages | View document |
| 15 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | CAP-SS · 1 page | View document |
| 15 Dec 2023 | SH20 · 1 page | View document |
| 15 Dec 2023 | Statement of capital on 2023-12-15 · 5 pages | View document |
| 29 Nov 2023 | Termination of appointment of Simon Peter Furnell as a director on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of David Hopton as a director on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Ashley John Machin as a director on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Margaret Mills as a director on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Malcolm Graham Mccaig as a director on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Claire Morris as a secretary on 2023-11-29 · 1 page | View document |
| 29 Nov 2023 | Termination of appointment of Simon Jeremy Glass as a director on 2023-11-29 · 1 page | View document |
| 7 Sep 2023 | Certificate of change of name · 3 pages | View document |
| 7 Sep 2023 | Registered office address changed from 15-18 Rathbone Place London W1T 1HU England to 30 City Road London EC1Y 2AB on 2023-09-07 · 1 page | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 15 Jun 2023 | Full accounts made up to 2022-09-30 · 102 pages | View document |
| 16 Sep 2022 | Appointment of Mr Simon Peter Furnell as a director on 2022-09-16 · 2 pages | View document |
| 10 May 2022 | Termination of appointment of Elena Lieskovska as a director on 2022-04-30 · 1 page | View document |
| 6 Apr 2022 | Current accounting period extended from 2022-04-30 to 2022-09-30 · 1 page | View document |
| 13 Jan 2022 | Termination of appointment of Anne Margaret Gunther as a director on 2021-12-31 · 1 page | View document |
| 9 Jul 2021 | Register inspection address has been changed from 90 Long Acre London WC2E 9RA England to 15-18 Rathbone Place London W1T 1HU · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-26 with updates · 4 pages | View document |
| 1 Jul 2021 | Register(s) moved to registered office address 15-18 Rathbone Place London W1T 1HU · 1 page | View document |
| 28 Jun 2021 | Registered office address changed from 90 Long Acre London WC2E 9RA England to 15-18 Rathbone Place London W1T 1HU on 2021-06-28 · 1 page | View document |
| 10 Aug 2020 | DIRECTOR APPOINTED MR SIMON JEREMY GLASS | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR LEIGH JAMES BARTLETT | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 19 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY YEWANDE ADEWUYA | View document |
| 29 May 2020 | SECRETARY APPOINTED MS CLAIRE MORRIS | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR MALCOLM GRAHAM MCCAIG | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON | View document |
| 13 Sep 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 15 Jul 2019 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR, 18 SOHO SQUARE LONDON W1D 3QL ENGLAND | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 11 SOHO STREET LONDON W1D 3AD UNITED KINGDOM | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 20 Jun 2019 | DIRECTOR APPOINTED MS NATALIE GAMMON | View document |
| 28 May 2019 | PSC'S CHANGE OF PARTICULARS / MASTHAVEN INVESTMENT LIMITED / 12/04/2019 | View document |
| 7 May 2019 | DIRECTOR APPOINTED MS ELENA LIESKOVSKA | View document |
| 7 May 2019 | SUB-DIVISION 27/03/19 | View document |
| 7 May 2019 | CONSOLIDATION 27/03/19 | View document |
| 3 May 2019 | ADOPT ARTICLES 12/04/2019 | View document |
| 3 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 54716135.00 | View document |
| 2 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTHAVEN INVESTMENT LIMITED | View document |
| 2 May 2019 | CESSATION OF ANDREW JONATHAN BLOOM AS A PSC | View document |
| 2 May 2019 | CESSATION OF WP SECURED LIMITED AS A PSC | View document |
| 1 May 2019 | 12/04/19 STATEMENT OF CAPITAL GBP 79348892.00 | View document |
| 16 Apr 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Apr 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 54000101 | View document |
| 16 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Apr 2019 | ADOPT ARTICLES 27/03/2019 | View document |
| 16 Apr 2019 | 27/03/2019 | View document |
| 21 Nov 2018 | 14/11/18 STATEMENT OF CAPITAL GBP 54000101.5556 | View document |
| 28 Aug 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 26 Jul 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 43000101.5556 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | View document |
| 20 Jun 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 20 Jun 2018 | SAIL ADDRESS CREATED | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD HALL / 23/02/2018 | View document |
| 8 Feb 2018 | 31/01/18 STATEMENT OF CAPITAL GBP 37000101.5556 | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 10 Aug 2017 | CONSOLIDATION 20/07/17 | View document |
| 27 Jul 2017 | ADOPT ARTICLES 20/07/2017 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 31000101.5556 | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BLOOM | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WP SECURED LIMITED | View document |
| 6 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 26000101.5556 | View document |
| 31 Mar 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 21000101.5556 | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 4TH FLOOR 11 SOHO STREET LONDON W1D 3AD UNITED KINGDOM | View document |
| 2 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 20 Jan 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 20000101.5556 | View document |
| 1 Dec 2016 | 14/11/16 STATEMENT OF CAPITAL GBP 15000101.5556 | View document |
| 5 Oct 2016 | DIRECTOR APPOINTED MR ASHLEY JOHN MACHIN | View document |
| 5 Sep 2016 | PREVSHO FROM 30/06/2016 TO 30/04/2016 | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY INGE VALKENBURG | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD HALL / 20/07/2016 | View document |
| 20 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN BLOOM / 20/07/2016 | View document |
| 20 Jul 2016 | SECRETARY APPOINTED MS YEWANDE ADEWUYA | View document |
| 18 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 28 Jun 2016 | ADOPT ARTICLES 15/06/2016 | View document |
| 27 Jun 2016 | 15/06/16 STATEMENT OF CAPITAL GBP 3000101.5556 | View document |
| 27 Jun 2016 | SUB-DIVISION 15/06/16 | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7TA UNITED KINGDOM | View document |
| 16 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 May 2016 | COMPANY NAME CHANGED MASTHAVEN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/05/16 | View document |
| 16 May 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | View document |
| 4 May 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 3000101.00 | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MS ANNE MARGARET GUNTHER | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED MR MICHAEL TERENCE BAKER | View document |
| 29 Apr 2016 | DIRECTOR APPOINTED PETER HARRISON | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART AITKEN | View document |
| 13 Aug 2015 | ADOPT ARTICLES 31/07/2015 | View document |
| 26 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |