GENER8 FINANCE HOLDINGS LIMITED: Filings
Overview
| Company Name | GENER8 FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09393231 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for GENER8 FINANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registration of charge 093932310001, created on Mar 01, 2019 | 11 pages | MR01 | ||||||||||
Confirmation statement made on Jan 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2018 | 16 pages | AA | ||||||||||
Termination of appointment of Paul Andrew Stokes as a director on Mar 08, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Jennifer Bodey as a secretary on Jun 01, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Richard Case as a secretary on Jun 01, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Ian Smith as a director on Feb 23, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of 1Pm Plc as a person with significant control on Jun 21, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Tracey Louise Richards as a person with significant control on Jun 21, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of David Mark Richards as a person with significant control on Jun 21, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Mr David Mark Richards as a person with significant control on Jan 09, 2018 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Dec 31, 2017 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth WD3 1EQ United Kingdom to 2nd Floor, St James House the Square, Lower Bristol Road Bath BA2 3BH on Jun 21, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Steven Wignall as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Gregory Thomas Scott as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Francis Cox as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Louise Richards as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mark Richards as a director on Jun 08, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tracey Louise Richards as a secretary on Jun 08, 2017 | 1 pages | TM02 | ||||||||||
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