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GENEVA MOTORS LTD

Company number 11330755

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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)
21 Jun 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
23 Oct 2020 AD01 Registered office address changed from 57a Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX England to 3 Cecil Road Peterborough PE1 3PU on 23 October 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-06
15 Jun 2020 PSC04 Change of details for Mr Hassan Hamid as a person with significant control on 2 June 2020
15 Jun 2020 PSC04 Change of details for Mr Rais Abbas as a person with significant control on 2 June 2020
15 Jun 2020 PSC07 Cessation of Wasim Mahmood as a person with significant control on 2 June 2020
15 Jun 2020 PSC01 Notification of Rais Abbas as a person with significant control on 2 June 2020
15 Jun 2020 PSC01 Notification of Hassan Hamid as a person with significant control on 2 June 2020
15 Jun 2020 TM01 Termination of appointment of Wasim Mahmood as a director on 2 June 2020
15 Jun 2020 TM02 Termination of appointment of Wasim Mahmood as a secretary on 2 June 2020
15 Jun 2020 AP01 Appointment of Mr Rais Abbas as a director on 2 June 2020
15 Jun 2020 AP01 Appointment of Mr Hassan Hamid as a director on 2 June 2020
07 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
26 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
13 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
26 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-26
  • GBP 1