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GEMMA INTERNATIONAL LIMITED

Company number 01328428

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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)
26 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 27 pages (27 pages)
27 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 10 June 2021	View PDF Liquidators' statement of receipts and payments to 10 June 2021 - link opens in a new window - 24 pages (24 pages)
25 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 10 June 2020	View PDF Liquidators' statement of receipts and payments to 10 June 2020 - link opens in a new window - 24 pages (24 pages)
27 Aug 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
02 Aug 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Jul 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
27 Jun 2019	AD01	Registered office address changed from Linmar House 6 East Portway Andover Hampshire SP10 3LU to Central Square 29 Wellington Street Leeds LS1 4DL on 27 June 2019	View PDF Registered office address changed from Linmar House 6 East Portway Andover Hampshire SP10 3LU to Central Square 29 Wellington Street Leeds LS1 4DL on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-11 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
23 Aug 2017	TM01	Termination of appointment of Lindesay Rudd-Clarke as a director on 22 August 2017	View PDF Termination of appointment of Lindesay Rudd-Clarke as a director on 22 August 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	AP01	Appointment of Mr Declan John Salter as a director on 28 July 2017	View PDF Appointment of Mr Declan John Salter as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
04 Aug 2016	MR07	Alteration to charge 5, created on 23 December 2010	View PDF Alteration to charge 5, created on 23 December 2010 - link opens in a new window - 19 pages (19 pages)
26 Jul 2016	MR07	Alteration to charge 3, created on 19 July 1989	View PDF Alteration to charge 3, created on 19 July 1989 - link opens in a new window - 19 pages (19 pages)
26 Jul 2016	MR07	Alteration to charge 6, created on 8 March 2011	View PDF Alteration to charge 6, created on 8 March 2011 - link opens in a new window - 19 pages (19 pages)
19 Jul 2016	MR01	Registration of charge 013284280007, created on 15 July 2016	View PDF Registration of charge 013284280007, created on 15 July 2016 - link opens in a new window - 70 pages (70 pages)

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