GENAVCO INSURANCE LIMITED filing history - Find and update company information

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GENAVCO INSURANCE LIMITED

Company number 00879931

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Audit exemption subsidiary accounts made up to 29 January 2022	View PDF Audit exemption subsidiary accounts made up to 29 January 2022 - link opens in a new window - 10 pages (10 pages)
31 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/22 - link opens in a new window - 58 pages (58 pages)
31 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/22	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/22 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/22 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CAP-SS	Solvency Statement dated 17/01/22	View PDF Solvency Statement dated 17/01/22 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH19	Statement of capital on 19 January 2022 GBP 1	View PDF Statement of capital on 19 January 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 January 2021	View PDF Audit exemption subsidiary accounts made up to 30 January 2021 - link opens in a new window - 10 pages (10 pages)
08 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/01/21 - link opens in a new window - 58 pages (58 pages)
08 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/01/21 - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/01/21 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP03	Appointment of Mr Daniel Jonathan Webster as a secretary on 25 October 2021	View PDF Appointment of Mr Daniel Jonathan Webster as a secretary on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM02	Termination of appointment of Malcolm James Mcclymont as a secretary on 25 October 2021	View PDF Termination of appointment of Malcolm James Mcclymont as a secretary on 25 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of Malcolm James Mcclymont as a director on 24 September 2021	View PDF Termination of appointment of Malcolm James Mcclymont as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	TM01	Termination of appointment of David Meur as a director on 24 September 2021	View PDF Termination of appointment of David Meur as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Mr Daniel Jonathan Webster as a director on 24 September 2021	View PDF Appointment of Mr Daniel Jonathan Webster as a director on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Audit exemption subsidiary accounts made up to 1 February 2020	View PDF Audit exemption subsidiary accounts made up to 1 February 2020 - link opens in a new window - 24 pages (24 pages)
19 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/02/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/02/20 - link opens in a new window - 1 page (1 page)

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