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GEMINI HOUSE LIMITED

Company number 05105475

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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)
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2017	4.71	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 - 10 pages (10 pages)
08 Jun 2016	4.68	Liquidators' statement of receipts and payments to 31 March 2016	View PDF Liquidators' statement of receipts and payments to 31 March 2016 - link opens in a new window - 10 pages (10 pages)
28 May 2015	4.68	Liquidators' statement of receipts and payments to 31 March 2015	View PDF Liquidators' statement of receipts and payments to 31 March 2015 - link opens in a new window - 10 pages (10 pages)
19 May 2014	AD01	Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 19 May 2014	View PDF Registered office address changed from 3Rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB United Kingdom on 19 May 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	AD01	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 April 2014	View PDF Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 April 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 16 April 2014	View PDF Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Dec 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	TM01	Termination of appointment of Dalia Kay as a director	View PDF Termination of appointment of Dalia Kay as a director - link opens in a new window - 1 page (1 page)
03 Jul 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 2	View PDF Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-07-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	View PDF Annual return made up to 19 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
05 May 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	View PDF Annual return made up to 19 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 May 2010	CH01	Director's details changed for Daniel Kay on 20 April 2010	View PDF Director's details changed for Daniel Kay on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH01	Director's details changed for Daniel Kay on 20 April 2010	View PDF Director's details changed for Daniel Kay on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Dalia Kay on 20 April 2010	View PDF Director's details changed for Dalia Kay on 20 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH03	Secretary's details changed for Daniel Kay on 20 April 2010	View PDF Secretary's details changed for Daniel Kay on 20 April 2010 - link opens in a new window - 1 page (1 page)
27 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2010	CH01	Director's details changed for Dalia Kay on 17 April 2010	View PDF Director's details changed for Dalia Kay on 17 April 2010 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CH03	Secretary's details changed for Daniel Kay on 17 April 2010	View PDF Secretary's details changed for Daniel Kay on 17 April 2010 - link opens in a new window - 1 page (1 page)

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