GENIUS ENERGY LTD
| Status | DISSOLVED |
| Company No. | 07473308 |
| Category | Private Limited Company |
| Incorporated | 20 Dec 2010 |
| Age | 13 years, 6 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Jan 2024 |
| Years | 5 months, 17 days |
SUMMARY
GENIUS ENERGY LTD is an dissolved private limited company with number 07473308. It was incorporated 13 years, 6 months, 6 days ago, on 20 December 2010 and it was dissolved 5 months, 17 days ago, on 09 January 2024. The company address is Trinity House 28-30 Blucher Street, Birmingham, B1 1QH.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 09 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Jun 2023
Action Date: 03 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-05-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 04 Jul 2022
Action Date: 03 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-05-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 09 Jun 2021
Action Date: 03 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-05-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Jun 2020
Action Date: 03 May 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-05-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Jun 2019
Action Date: 03 May 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-05-03
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Jul 2018
Action Date: 03 May 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-05-03
Documents
Liquidation voluntary appointment of liquidator
Date: 28 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 28 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 10 Jul 2017
Action Date: 03 May 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2017-05-03
Documents
Liquidation disclaimer notice
Date: 27 Feb 2017
Category: Insolvency
Type: F10.2
Documents
Change registered office address company with date old address new address
Date: 26 Oct 2016
Action Date: 26 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-26
Old address: C/O Greenfield Recovery Limited No 2 Wellington Place Leeds LS1 4AP
New address: C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH
Documents
Liquidation disclaimer notice
Date: 07 Jun 2016
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs with form attached
Date: 07 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 07 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-25
Old address: 7 + 8 the Quadrangle Cranmore Avenue Solihull West Midlands B90 4LE
New address: C/O Greenfield Recovery Limited No 2 Wellington Place Leeds LS1 4AP
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 20 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-20
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 20 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-20
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jan 2014
Action Date: 20 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-20
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Change registered office address company with date old address
Date: 10 Apr 2013
Action Date: 10 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-10
Old address: 45 Waterside Dickens Heath Solihull West Midlands B90 1UE
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Accounts with accounts type total exemption small
Date: 03 Jul 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Capital allotment shares
Date: 03 May 2012
Action Date: 22 Dec 2011
Category: Capital
Type: SH01
Date: 2011-12-22
Capital : 100 GBP
Documents
Change account reference date company previous extended
Date: 11 Apr 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2012
Action Date: 20 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-20
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Mr Philip John Moore
Documents
Change person director company with change date
Date: 29 Mar 2012
Action Date: 01 Nov 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-11-01
Officer name: Mr Lee Bould
Documents
Change registered office address company with date old address
Date: 21 Jul 2011
Action Date: 21 Jul 2011
Category: Address
Type: AD01
Change date: 2011-07-21
Old address: Westminster House 188 Stratford Rd Shirley B90 3AQ United Kingdom
Documents
Incorporation company
Date: 20 Dec 2010
Category: Incorporation
Type: NEWINC
Documents
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