GEM RING COMPANY LIMITED

Company number 03116312

Date	Type	Description	View / Download
07 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
09 May 2023	LIQ03	Liquidators' statement of receipts and payments to 28 February 2023	(19 pages)
28 Apr 2022	LIQ10	Removal of liquidator by court order	(10 pages)
15 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
14 Apr 2022	AD01	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to Popeshead Court Offices Peter Lane York YO1 8SU on 14 April 2022	(2 pages)
05 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 28 February 2022	(17 pages)
23 Mar 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Haslers Old Station Road Loughton Essex IG10 4PL on 23 March 2021	(2 pages)
23 Mar 2021	LIQ01	Declaration of solvency	(5 pages)
23 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
23 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-01	(1 page)
02 Feb 2021	AA	Total exemption full accounts made up to 31 October 2020	(8 pages) Download iXBRL
08 Jan 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 8 January 2021	(1 page)
21 Oct 2020	PSC07	Cessation of Clive Rossfield as a person with significant control on 27 November 2017	(1 page)
21 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with updates	(4 pages)
21 Oct 2020	PSC02	Notification of C N Ross-Field Holdings Limited as a person with significant control on 12 July 2019	(2 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	(9 pages) Download iXBRL
09 Jan 2020	AD01	Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 9 January 2020	(1 page)
08 Nov 2019	AP01	Appointment of Mr Joshua Saul Ross-Field as a director on 1 November 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Ms Gemma Esther Lang as a director on 1 November 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Stuart James Wiggins as a director on 1 November 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(5 pages)
17 Sep 2019	PSC07	Cessation of Laurence James Blunt as a person with significant control on 12 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Laurence James Blunt as a director on 12 July 2019	(1 page)
21 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL