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GEL LIMITED

Company number 04925014

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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)
03 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2024	LIQ13	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 - 18 pages (18 pages)
11 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
13 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 10 August 2023	View PDF Liquidators' statement of receipts and payments to 10 August 2023 - link opens in a new window - 16 pages (16 pages)
05 Sep 2023	AD01	Registered office address changed from C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023	View PDF Registered office address changed from C/O Rsm Restructuring Advisory Llp 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 10 August 2022	View PDF Liquidators' statement of receipts and payments to 10 August 2022 - link opens in a new window - 17 pages (17 pages)
31 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	AD01	Registered office address changed from 16 st. John Street Manchester M3 4EA to 3 Hardman Street Manchester M3 3HF on 28 August 2021	View PDF Registered office address changed from 16 st. John Street Manchester M3 4EA to 3 Hardman Street Manchester M3 3HF on 28 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-11 - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	SH06	Cancellation of shares. Statement of capital on 7 July 2021 GBP 240.00	View PDF Cancellation of shares. Statement of capital on 7 July 2021 GBP 240.00 - link opens in a new window - 6 pages (6 pages)
03 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-09 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	MR04	Satisfaction of charge 049250140006 in full	View PDF Satisfaction of charge 049250140006 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR04	Satisfaction of charge 049250140008 in full	View PDF Satisfaction of charge 049250140008 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR04	Satisfaction of charge 049250140005 in full	View PDF Satisfaction of charge 049250140005 in full - link opens in a new window - 1 page (1 page)
14 Jun 2021	MR04	Satisfaction of charge 049250140007 in full	View PDF Satisfaction of charge 049250140007 in full - link opens in a new window - 1 page (1 page)
29 Mar 2021	SH19	Statement of capital on 29 March 2021 GBP 360	View PDF Statement of capital on 29 March 2021 GBP 360 - link opens in a new window - 5 pages (5 pages)
29 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
29 Mar 2021	CAP-SS	Solvency Statement dated 02/03/21	View PDF Solvency Statement dated 02/03/21 - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 02/03/2021	View PDF Resolutions RES13 ‐ Reduction of share premium account 02/03/2021 - link opens in a new window - 4 pages (4 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £492,980 capitalised and shares issued 02/03/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £492,980 capitalised and shares issued 02/03/2021 - link opens in a new window - 5 pages (5 pages)
16 Mar 2021	TM01	Termination of appointment of Shaun Austin as a director on 2 March 2021	View PDF Termination of appointment of Shaun Austin as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 360	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 360 - link opens in a new window - 3 pages (3 pages)

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