GENCO DEVELOPMENT LIMITED
Company number 08178920 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 16 Oct 2025 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 14 May 2025 | Declaration of solvency · 5 pages | View document |
| 18 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Apr 2025 | Resolutions · 1 page | View document |
| 18 Apr 2025 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to C/O Frp Advisory Trading Ltd, 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-04-18 · 3 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-15 with no updates · 3 pages | View document |
| 25 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 16 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 16 Jan 2024 | Change of details for Anatoly Skurov as a person with significant control on 2023-04-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 23 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 6 Jan 2023 | Termination of appointment of Natacha Nathalie Onawelho-Loren as a director on 2022-12-02 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KIRBY | View document |
| 13 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NATACHA NATHALIE ONAWELHO-LOREN / 01/10/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Dec 2017 | PSC'S CHANGE OF PARTICULARS / ANATOLY SKUROV / 15/12/2017 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NATACHA NATHALIE ONAWELHO-LOREN / 13/06/2017 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL KIRBY / 13/06/2017 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 4 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 23 May 2017 | DIRECTOR APPOINTED RICHARD HAROLD CHESTER | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTOR SOURKOV | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED JONATHAN PAUL KIRBY | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED NATACHA NATHALIE ONAWELHO-LOREN | View document |
| 23 Sep 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 02/11/2015 | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Sep 2015 | ADOPT ARTICLES 28/07/2015 | View document |
| 17 Aug 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FFW SECRETARIES LIMITED / 01/06/2014 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR SOURKOV / 01/06/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Aug 2014 | Annual return made up to 14 August 2014 with full list of shareholders | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 May 2014 | REGISTERED OFFICE CHANGED ON 30/05/2014 FROM 35 VINE STREET LONDON EC3N 2AA | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Sep 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 3 Sep 2013 | Annual return made up to 14 August 2013 with full list of shareholders | View document |
| 14 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |