- Company Overview for GEMSTONE FINANCIAL MANAGEMENT LIMITED (03928987)
- Filing history for GEMSTONE FINANCIAL MANAGEMENT LIMITED (03928987)
- People for GEMSTONE FINANCIAL MANAGEMENT LIMITED (03928987)
- Charges for GEMSTONE FINANCIAL MANAGEMENT LIMITED (03928987)
- More for GEMSTONE FINANCIAL MANAGEMENT LIMITED (03928987)
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) |
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04 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Sep 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
08 Aug 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Aug 2017 | DS01 | Application to strike the company off the register | |
24 May 2017 | AA | Micro company accounts made up to 31 December 2016 | |
20 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
09 Sep 2016 | CH01 | Director's details changed for Mr Clive Aubrey Margetts on 26 June 2016 | |
09 Sep 2016 | CH01 | Director's details changed for Miss Rebecca Lee on 26 June 2016 | |
26 Apr 2016 | AP01 | Appointment of Miss Rebecca Lee as a director on 22 April 2016 | |
15 Apr 2016 | AA | Micro company accounts made up to 31 December 2015 | |
23 Mar 2016 | AD01 | Registered office address changed from 2nd Floor 1, the Courtyard Warwick Road Solihull West Midlands B91 3DA to Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 23 March 2016 | |
23 Feb 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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03 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Feb 2015 | AR01 |
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
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12 Feb 2015 | CH01 | Director's details changed for Mr Clive Aubrey Margetts on 7 January 2015 | |
17 Jul 2014 | AD01 | Registered office address changed from Cranmore Place Cranmore Drive Shirley Solihull West Midlands B90 4RZ to 2Nd Floor 1, the Courtyard Warwick Road Solihull West Midlands B91 3DA on 17 July 2014 | |
14 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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20 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Jun 2013 | RESOLUTIONS |
Resolutions
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18 Jun 2013 | SH03 | Purchase of own shares. | |
01 May 2013 | RESOLUTIONS |
Resolutions
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01 May 2013 | SH03 | Purchase of own shares. | |
02 Apr 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
02 Apr 2013 | CH01 | Director's details changed for Mr Clive Aubrey Margetts on 19 February 2012 |