GENERATION GROUP SOLUTION LTD
| Status | LIQUIDATION |
| Company No. | 09984156 |
| Category | Private Limited Company |
| Incorporated | 03 Feb 2016 |
| Age | 8 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
GENERATION GROUP SOLUTION LTD is an liquidation private limited company with number 09984156. It was incorporated 8 years, 5 months, 8 days ago, on 03 February 2016. The company address is 1st Floor Fairclough House 1st Floor Fairclough House, Chorley, PR7 4EX, Lancashire.
Company Fillings
Change registered office address company with date old address new address
Date: 22 Feb 2024
Action Date: 22 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-22
Old address: 6th Floor 120 Bark Street Bolton BL1 2AX
New address: 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-08
Old address: 111 Mulberry Grove Swindon Wiltshire SN2 1JB England
New address: 6th Floor 120 Bark Street Bolton BL1 2AX
Documents
Liquidation voluntary statement of affairs
Date: 08 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 08 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Gazette filings brought up to date
Date: 09 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Dissolved compulsory strike off suspended
Date: 15 Aug 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Notification of a person with significant control
Date: 22 Feb 2023
Action Date: 05 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adrian Trifan
Notification date: 2023-02-05
Documents
Cessation of a person with significant control
Date: 22 Feb 2023
Action Date: 05 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexandrina Verona Trifan
Cessation date: 2023-02-05
Documents
Termination director company with name termination date
Date: 22 Feb 2023
Action Date: 05 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandrina Verona Trifan
Termination date: 2023-02-05
Documents
Accounts with accounts type dormant
Date: 20 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 24 Sep 2022
Action Date: 18 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexandrina Verona Trifan
Appointment date: 2022-09-18
Documents
Notification of a person with significant control
Date: 11 Jul 2022
Action Date: 11 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexandrina Verona Trifan
Notification date: 2022-01-11
Documents
Gazette filings brought up to date
Date: 06 Jul 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Jun 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Termination director company with name termination date
Date: 11 Feb 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandrina Verona Trifan
Termination date: 2022-01-10
Documents
Cessation of a person with significant control
Date: 11 Feb 2022
Action Date: 10 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alexandrina Verona Trifan
Cessation date: 2022-01-10
Documents
Accounts with accounts type dormant
Date: 27 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 01 May 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Trifan
Appointment date: 2021-04-28
Documents
Resolution
Date: 28 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Apr 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Accounts with accounts type dormant
Date: 01 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Mar 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Appoint person director company with name date
Date: 02 Feb 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alexandrina Verona Trifan
Appointment date: 2021-01-27
Documents
Termination director company with name termination date
Date: 29 Jan 2021
Action Date: 28 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Trifan
Termination date: 2021-01-28
Documents
Cessation of a person with significant control
Date: 29 Jan 2021
Action Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adrian Trifan
Cessation date: 2021-01-28
Documents
Notification of a person with significant control
Date: 29 Jan 2021
Action Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alexandrina Verona Trifan
Notification date: 2021-01-28
Documents
Change registered office address company with date old address new address
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-27
Old address: Round Bin Store Chilbolton Down Stockbridge Hampshire SO20 6BU England
New address: 111 Mulberry Grove Swindon Wiltshire SN2 1JB
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edward Hall
Termination date: 2021-01-27
Documents
Termination director company with name termination date
Date: 27 Jan 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Jean Rawlins
Termination date: 2021-01-27
Documents
Confirmation statement with no updates
Date: 20 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type dormant
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward Hall
Appointment date: 2019-11-22
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natalie Jean Rawlins
Appointment date: 2019-11-22
Documents
Cessation of a person with significant control
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thomas Edward Hall
Cessation date: 2019-11-12
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Edward Hall
Termination date: 2019-11-12
Documents
Change to a person with significant control
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-12
Psc name: Mr Adrian Trifan
Documents
Notification of a person with significant control
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Adrian Trifan
Notification date: 2019-11-12
Documents
Appoint person director company with name date
Date: 12 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Trifan
Appointment date: 2019-11-12
Documents
Confirmation statement with no updates
Date: 19 Feb 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Change registered office address company with date old address new address
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-14
Old address: Crawford Accountants Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP
New address: Round Bin Store Chilbolton Down Stockbridge Hampshire SO20 6BU
Documents
Termination secretary company with name termination date
Date: 29 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Crawford Accountants
Termination date: 2019-01-29
Documents
Accounts with accounts type dormant
Date: 05 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Dissolution withdrawal application strike off company
Date: 01 Feb 2018
Category: Dissolution
Type: DS02
Documents
Dissolution application strike off company
Date: 13 Dec 2017
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 19 Oct 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 02 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-02
Documents
Change account reference date company current extended
Date: 27 Apr 2017
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-02-28
New date: 2018-03-31
Documents
Appoint corporate secretary company with name date
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Crawford Accountants
Appointment date: 2017-04-27
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2017
Action Date: 30 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-30
Old address: C/O at Logistics Ltd Unit 8 Prince Close North Way Walworth Business Park Andover Hampshire SP10 5LL United Kingdom
New address: Ralls House Parklands Business Park Forest Road Denmead Waterlooville Hampshire PO7 6XP
Documents
Termination director company with name termination date
Date: 27 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Robert Foreman
Termination date: 2017-02-15
Documents
Some Companies
UNIT 2 DOVECOT WORKSHOPS,CIRENCESTER,GL7 5EG
| Number: | 05923319 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEW BRIDGE STREET HOUSE,LONDON,EC4V 6BJ
| Number: | 02953421 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MPW DOCUMENT SOLUTIONS LIMITED
PARC MORGAN HEOL STANLLYD,CROSSHANDS LLANELLI,SA14 6RB
| Number: | 05377667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
11 SEDGWICK STREET,LANCASHIRE,
| Number: | 00471174 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
FLAT 2,LONDON,E1 2DY
| Number: | 11659925 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 PARK WAY,LONDON,HA8 5EY
| Number: | 11393553 |
| Status: | ACTIVE |
| Category: | Private Limited Company |