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GEMMA SMITH LIMITED

Company number 02901605

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2012 DS01 Application to strike the company off the register
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Oct 2012 AD01 Registered office address changed from C/O Stephen John Stapleton 201 Northbrooks Harlow Essex CM19 4SH United Kingdom on 17 October 2012
20 Jul 2012 AP01 Appointment of Mr Leslie Leonard Ratty as a director on 9 July 2012
20 Jul 2012 TM01 Termination of appointment of Stephen John Stapleton as a director on 9 July 2012
09 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-12-09
  • GBP 1,000
07 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from , West Accountancy Limited Pool Innovation Centre, Trevenson, Pool, Cornwall, TR15 3PL on 2 March 2011
02 Mar 2011 AP01 Appointment of Mr Stephen John Stapleton as a director
02 Mar 2011 TM01 Termination of appointment of Christopher Hunn as a director
02 Mar 2011 TM02 Termination of appointment of Christopher Hunn as a secretary
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Aug 2010 TM01 Termination of appointment of Kevin Webb as a director
24 Aug 2010 TM02 Termination of appointment of Kevin Butcher as a secretary
24 Aug 2010 AP01 Appointment of Mr Christopher Stephen Hunn as a director
24 Aug 2010 AP03 Appointment of Christopher Stephen Hunn as a secretary
24 Aug 2010 AD01 Registered office address changed from , 1 Barlow Way South Fairview Industrial Estate, Marsh Way, Rainham, Essex, RM13 8RH on 24 August 2010
02 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Kevin Ivan Webb on 23 February 2010
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 288a Secretary appointed mr kevin john butcher
12 May 2009 288b Appointment Terminated Secretary account 4 it LIMITED