GENWICK LIMITED
Company number 07890772 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAMAGE | View document |
| 17 Oct 2018 | DISS40 (DISS40(SOAD)) | View document |
| 16 Oct 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2018 | FIRST GAZETTE | View document |
| 27 Jun 2018 | DISS REQUEST WITHDRAWN | View document |
| 29 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 May 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR ANDREW GEORGE RAMAGE | View document |
| 2 Jan 2018 | DIRECTOR APPOINTED MR WILLIAM MCALLISTER | View document |
| 2 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORSFORD | View document |
| 2 Jan 2018 | PSC'S CHANGE OF PARTICULARS / BILLINGTON PRIVATE EQUITY LIMITED / 18/12/2017 | View document |
| 5 Dec 2017 | REGISTERED OFFICE CHANGED ON 05/12/2017 FROM 13 DAVID MEWS LONDON W1U 6EQ ENGLAND | View document |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 24 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 20 Dec 2016 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE | View document |
| 18 Apr 2016 | DIRECTOR APPOINTED MR MICHAEL PATRICK HORSFORD | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM C/O BASSETTS ACCOUNTANTS SUITE 2 SECOND FLOOR 107 POWER ROAD LONDON W4 5PY | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ROXANNE POOLE | View document |
| 26 Jan 2016 | DIRECTOR APPOINTED MR BENJAMIN WHITE | View document |
| 9 Dec 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 8 Jul 2015 | DISS40 (DISS40(SOAD)) | View document |
| 7 Jul 2015 | FIRST GAZETTE | View document |
| 6 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM SUITE 2 SECOND FLOOR 107 POWER ROAD LONDON W4 5PY ENGLAND | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O BASSETTS ACCOUNTANTS SUITE 2, SECOND FLOOR 107 POWER ROAD CHISWICK LONDON W4 5PY ENGLAND | View document |
| 9 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM C/O BASSETTS ACCOUNTANT 109 BAKER STREET LONDON W1U 6RP | View document |
| 10 Feb 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 | View document |
| 21 Jan 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANKUR SHROFF | View document |
| 6 Aug 2013 | DIRECTOR APPOINTED MISS ROXANNE MARIE POOLE | View document |
| 22 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDHYA SURAT | View document |
| 22 Jun 2013 | DIRECTOR APPOINTED MR ANKUR VIJAYKUMAR SHROFF | View document |
| 22 Jun 2013 | REGISTERED OFFICE CHANGED ON 22/06/2013 FROM 10 FENCHURCH AVENUE LONDON EC3M 5BN UNITED KINGDOM | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDHYA SONAH | View document |
| 29 Apr 2013 | DIRECTOR APPOINTED MS SANDHYA KUMARI SURAT | View document |
| 24 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ASHOK SONAH | View document |
| 23 Apr 2013 | DIRECTOR APPOINTED MRS SANDHYA RANA SONAH | View document |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SANDHYA SONAH | View document |
| 28 Mar 2013 | DIRECTOR APPOINTED MR ASHOK PRAKASH SONAH | View document |
| 23 Mar 2013 | DIRECTOR APPOINTED MRS SANDHYA RANA SONAH | View document |
| 23 Mar 2013 | REGISTERED OFFICE CHANGED ON 23/03/2013 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND | View document |
| 23 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'DRISCOLL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 24 Dec 2012 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 22 Dec 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |