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GEMMOCO LIMITED

Company number 05418251

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 AP03 Appointment of Mr Garry Mangham as a secretary on 23 November 2017
05 Dec 2017 AP01 Appointment of Mr Garry Mangham as a director on 23 November 2017
05 Dec 2017 AP01 Appointment of Mr Mark Brian Insley as a director on 23 November 2017
05 Dec 2017 AD01 Registered office address changed from Stock House Seymour Road Nuneaton Warwickshire CV11 4LB to C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS on 5 December 2017
29 Sep 2017 AA Full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
15 Jul 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
20 Jul 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
13 Jun 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
19 Jul 2013 AA Full accounts made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
01 Jun 2012 AA Full accounts made up to 31 December 2011
23 May 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
18 Feb 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
14 Feb 2011 AUD Auditor's resignation
02 Feb 2011 MISC Auditors resignation