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GEMINI PHARMA SERVICES LIMITED

Company number 05044944

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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)
10 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
10 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
22 Oct 2021 AD01 Registered office address changed from Ram Villa Felden Lane Felden Hemel Hempstead HP3 0BB England to C/O Ideal Corproate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 22 October 2021
18 Oct 2021 600 Appointment of a voluntary liquidator
18 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-08
18 Oct 2021 LIQ01 Declaration of solvency
16 Sep 2021 AA Total exemption full accounts made up to 14 September 2021
16 Sep 2021 AA01 Previous accounting period shortened from 28 February 2022 to 14 September 2021
15 Jul 2021 AA Total exemption full accounts made up to 28 February 2021
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
23 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
27 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
16 May 2019 AA Micro company accounts made up to 28 February 2019
27 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
26 Feb 2019 AD01 Registered office address changed from Unit 3 Colonial Way Watford Hertfordshire WD24 4YR England to Ram Villa Felden Lane Felden Hemel Hempstead HP3 0BB on 26 February 2019
06 Sep 2018 AD01 Registered office address changed from 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE England to Unit 3 Colonial Way Watford Hertfordshire WD24 4YR on 6 September 2018
29 Aug 2018 AA Micro company accounts made up to 28 February 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
08 Nov 2017 AD01 Registered office address changed from First Floor 2 Victoria Road Harpenden Herts AL5 4EA to 5 Braemore Court Cockfosters Road Barnet Herts EN4 0AE on 8 November 2017
02 May 2017 AA Micro company accounts made up to 28 February 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
09 May 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015