GENESIS WEB LIMITED

Company number 05285493 ·

Dissolved

69 filings

Date Filing
22 Mar 2024 Final Gazette dissolved following liquidation View document
22 Mar 2024 Final Gazette dissolved following liquidation · 1 page View document
22 Dec 2023 Return of final meeting in a creditors' voluntary winding up · 14 pages View document
18 Dec 2022 Liquidators' statement of receipts and payments to 2022-10-17 · 13 pages View document
14 Nov 2021 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
1 Nov 2021 Registered office address changed from Unit N Penfold Trading Estate Imperial Way Watford WD24 4YY England to C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN on 2021-11-01 · 2 pages View document
21 Oct 2021 Statement of affairs · 9 pages View document
21 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
21 Oct 2021 Resolutions · 1 page View document
21 Oct 2021 Resolutions View document
15 Jun 2021 Confirmation statement made on 2021-06-15 with updates · 5 pages View document
19 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
8 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR PRABHJOT SAGOO View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES View document
8 May 2019 APPOINTMENT TERMINATED, DIRECTOR MITA JOBANPUTRA View document
8 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASHANT JOBANPUTRA View document
8 May 2019 CESSATION OF MITA JOBANPUTRA AS A PSC View document
8 May 2019 APPOINTMENT TERMINATED, DIRECTOR KIRAN JOBANPUTRA View document
8 May 2019 DIRECTOR APPOINTED MR PRABHJOT SINGH SAGOO View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
30 Jan 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM 25 OLDS CLOSE OLDS APPROACH WATFORD HERTFORDSHIRE WD18 9RU View document
30 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
13 Sep 2018 ADOPT ARTICLES 31/08/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
20 Jul 2016 REGISTERED OFFICE CHANGED ON 20/07/2016 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Jan 2015 Annual return made up to 12 November 2014 with full list of shareholders View document
17 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Dec 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
13 Oct 2010 APPOINTMENT TERMINATED, SECRETARY MITA JOBANPUTRA View document
13 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PRASHANT JOBANPUTRA / 12/10/2010 View document
13 Oct 2010 DIRECTOR APPOINTED MRS MITA JOBANPUTRA View document
13 Oct 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 2 STATION PARADE, NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 8HB View document
13 Oct 2010 REGISTERED OFFICE CHANGED ON 13/10/2010 FROM 15 GROUND FLOOR 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS UNITED KINGDOM View document
29 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
10 Dec 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIRAN JOBANPUTRA / 09/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PRASHANT JOBANPUTRA / 09/12/2009 View document
5 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Dec 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
5 Jun 2008 Annual accounts, small company total exemption, made up to 31 March 2007 View document
10 Jan 2008 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
5 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
5 Dec 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 79 HANGAR RUDING WATFORD HERTFORDSHIRE WD19 5BH View document
12 Jul 2006 NEW DIRECTOR APPOINTED View document
23 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
23 Jun 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View document
11 Jan 2006 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
12 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document