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GENESIS SPECIALIST CARE UK NO 2 LIMITED
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GENESIS SPECIALIST CARE UK NO 2 LIMITED: Filings

    • Overview

    Company NameGENESIS SPECIALIST CARE UK NO 2 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09542074
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GENESIS SPECIALIST CARE UK NO 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 30, 2025

    		LRESSP

    Confirmation statement made on Jan 11, 2025 with no updates

    		3 pagesCS01

    Appointment of Thomas Arthur Nicholson as a secretary on Oct 30, 2024

    		2 pagesAP03

    Termination of appointment of Nicola Brookes as a secretary on Oct 30, 2024

    		1 pagesTM02

    Previous accounting period extended from Jun 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Satisfaction of charge 095420740005 in full

    		1 pagesMR04

    Satisfaction of charge 095420740003 in full

    		1 pagesMR04

    Satisfaction of charge 095420740004 in full

    		1 pagesMR04

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Appointment of Peter James Allen as a director on Jan 01, 2024

    		2 pagesAP01

    Termination of appointment of Richard Briggs as a director on Jan 01, 2024

    		1 pagesTM01

    Full accounts made up to Jun 30, 2022

    		21 pagesAA

    Registration of charge 095420740005, created on Jun 02, 2023

    		53 pagesMR01

    Registration of charge 095420740004, created on Jun 02, 2023

    		37 pagesMR01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Christopher Budden as a director on Dec 01, 2021

    		1 pagesTM01

    Appointment of Richard Briggs as a director on Feb 22, 2022

    		2 pagesAP01

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Jun 30, 2021

    		23 pagesAA

    Full accounts made up to Jun 30, 2020

    		22 pagesAA

    Termination of appointment of James Stewart Mcarthur as a director on Mar 01, 2021

    		1 pagesTM01

    Termination of appointment of Aldo Rolfo as a director on Mar 01, 2021

    		1 pagesTM01

    Appointment of Mr Justin Christopher Hely as a director on Mar 01, 2021

    		2 pagesAP01
    234Next

    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