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CROATIA GEMS LIMITED

Company number 05262834

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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)
18 Dec 2024 AD01 Registered office address changed from Unit 1C, Crucible Close Mushett Industrial Coleford Gloucestershire GL16 8RE to C/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 18 December 2024
18 Dec 2024 LIQ02 Statement of affairs
18 Dec 2024 600 Appointment of a voluntary liquidator
18 Dec 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-12-12
23 Aug 2024 AA Micro company accounts made up to 30 November 2023
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
09 Aug 2023 AA Micro company accounts made up to 30 November 2022
18 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
22 Aug 2022 AA Micro company accounts made up to 30 November 2021
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
22 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
25 Aug 2021 AA Micro company accounts made up to 30 November 2020
02 Jun 2021 CH01 Director's details changed for Mrs Saron Joanna Golemac on 2 June 2021
02 Jun 2021 CH03 Secretary's details changed for Mrs Saron Joanna Golemac on 2 June 2021
23 Nov 2020 AA Micro company accounts made up to 30 November 2019
05 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
16 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Apr 2019 PSC04 Change of details for Mrs Saron Joanna Goleman as a person with significant control on 1 April 2019
01 Apr 2019 CH01 Director's details changed for Mrs Saron Joanna Goleman on 1 April 2019
01 Apr 2019 CH03 Secretary's details changed for Mrs Saron Joanna Goleman on 1 April 2019
19 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
19 Feb 2018 AA Micro company accounts made up to 30 November 2017
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
22 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016