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GEMCO PROPERTIES LIMITED

Company number 04034923

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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)
08 May 2024 LIQ03 Liquidators' statement of receipts and payments to 1 March 2024
15 Apr 2024 LIQ10 Removal of liquidator by court order
03 May 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
14 Mar 2022 AD01 Registered office address changed from 12 Gore Road New Milton BH25 6RX England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 14 March 2022
12 Mar 2022 600 Appointment of a voluntary liquidator
12 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-02
12 Mar 2022 LIQ01 Declaration of solvency
18 Jan 2022 AA Total exemption full accounts made up to 31 December 2021
10 Sep 2021 CS01 Confirmation statement made on 17 July 2021 with updates
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
19 Aug 2021 AAMD Amended total exemption full accounts made up to 31 December 2018
14 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with updates
09 Sep 2020 PSC04 Change of details for Mr Roger Williams as a person with significant control on 1 August 2020
09 Sep 2020 CH01 Director's details changed for Mr Roger Williams on 1 August 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
15 Jan 2017 AD01 Registered office address changed from 12 Gore Road New Milton Hampshire BH25 6RX England to 12 Gore Road New Milton BH25 6RX on 15 January 2017
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
24 Jul 2016 CH01 Director's details changed for Mr Roger Williams on 2 February 2015