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GEMINI JEWELLERY (WHOLESALE) LTD

Company number 08278210

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2016 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2016 AD01 Registered office address changed from 13 Quadrant Court Charles Park Dartford Kent DA9 9AY to Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ on 4 January 2016
30 Dec 2015 600 Appointment of a voluntary liquidator
30 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-14
30 Dec 2015 4.20 Statement of affairs with form 4.19
11 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
20 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
26 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
16 Jul 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2014 AA01 Current accounting period shortened from 30 November 2013 to 30 April 2013
05 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
21 Oct 2013 CH01 Director's details changed for Mr Karnail Tumber on 24 April 2013
05 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
01 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted