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GENUS GROUP LIMITED
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GENUS GROUP LIMITED: Filings

    • Overview

    Company NameGENUS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02746876
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GENUS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Jan 05, 2018

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2017

    		LRESSP

    Full accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Notification of Gradus Group Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 16, 2017

    		2 pagesPSC09

    Termination of appointment of Craig William Rice as a director on Apr 30, 2017

    		1 pagesTM01

    Termination of appointment of Craig William Rice as a secretary on Mar 31, 2017

    		1 pagesTM02

    Appointment of James Jack Collier as a secretary on Mar 31, 2017

    		2 pagesAP03

    Confirmation statement made on Sep 11, 2016 with updates

    		5 pagesCS01

    Termination of appointment of David Tierney as a director on May 31, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		11 pagesAA

    Appointment of Phillippe Dominique Marie Puech as a director on Oct 30, 2015

    		3 pagesAP01

    Appointment of Edouard Jean Michel Phelippeau as a director on Oct 30, 2015

    		3 pagesAP01

    Appointment of Pierre Marc Lienhard as a director on Sep 30, 2015

    		3 pagesAP01

    Appointment of David Tierney as a director on Oct 30, 2015

    		3 pagesAP01

    Appointment of Pierre Dominique Denis Convers as a director on Oct 30, 2015

    		3 pagesAP01

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 30,002
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Director's details changed for Craig William Rice on Dec 12, 2014

    		2 pagesCH01

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 30,002
    		SH01
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0