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GEMBIZ LIMITED

Company number 04257474

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2020 DS01 Application to strike the company off the register
29 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
27 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
17 Apr 2019 CH03 Secretary's details changed for Gaynor Emma Mary Portlock on 5 April 2019
17 Apr 2019 CH01 Director's details changed for Beverley Roseanne Portlock on 5 April 2019
17 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
13 Feb 2018 AD01 Registered office address changed from C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA England to 11 - 16 Prudential Buildings 61 st Petersgate Stockport Cheshire SK1 1DH on 13 February 2018
22 Nov 2017 AD01 Registered office address changed from Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF to C/O Seligman Percy Hilton House Lord Street Stockport Cheshire SK1 3NA on 22 November 2017
13 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
10 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
29 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
02 Oct 2015 AA Total exemption small company accounts made up to 31 July 2015
05 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
09 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
31 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
17 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
04 Mar 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 CH01 Director's details changed for Brian Portlock on 24 July 2012
06 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Brian Portlock on 1 July 2012