Companies House does not verify the accuracy of the information filed

Advanced company search

GEM PROPERTIES LIMITED

Company number 03071793

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
30 Jul 2015	AD01	Registered office address changed from 210 Hendon Way London NW4 3NE to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 30 July 2015	View PDF Registered office address changed from 210 Hendon Way London NW4 3NE to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-16 - link opens in a new window - 1 page (1 page)
02 Jul 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
02 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jul 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Jul 2015	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)
19 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 December 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	CH01	Director's details changed for Mr David Leon Garfen on 1 June 2013	View PDF Director's details changed for Mr David Leon Garfen on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	CH03	Secretary's details changed for Gerald Garfen on 1 June 2012	View PDF Secretary's details changed for Gerald Garfen on 1 June 2012 - link opens in a new window - 1 page (1 page)
29 Jun 2012	CH01	Director's details changed for David Leon Garfen on 1 June 2012	View PDF Director's details changed for David Leon Garfen on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	CH01	Director's details changed for Gerald Garfen on 1 June 2012	View PDF Director's details changed for Gerald Garfen on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?