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JEMELLA GROUP (HOLDINGS) LIMITED

Company number 05657472

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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 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jan 2023	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 - 13 pages (13 pages)
24 Nov 2022	AD01	Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022	View PDF Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AD01	Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 17 January 2022	View PDF Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
17 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-01-10 - link opens in a new window - 1 page (1 page)
07 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	CH01	Director's details changed for Mr Michael Joseph Hewett on 15 January 2018	View PDF Director's details changed for Mr Michael Joseph Hewett on 15 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC05	Change of details for Ghd Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Ghd Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
29 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	PSC02	Notification of Ghd Group Limited as a person with significant control on 6 April 2016	View PDF Notification of Ghd Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC07	Cessation of Ghd Holdings Limited as a person with significant control on 6 April 2016	View PDF Cessation of Ghd Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages)
28 Apr 2020	CH01	Director's details changed for Mr Michael Joseph Hewett on 28 April 2020	View PDF Director's details changed for Mr Michael Joseph Hewett on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
07 Feb 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	TM01	Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018	View PDF Termination of appointment of Philippe Michel Marie Georges as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM02	Termination of appointment of Philippe Michel Marie Georges as a secretary on 5 July 2018	View PDF Termination of appointment of Philippe Michel Marie Georges as a secretary on 5 July 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
01 Feb 2018	AP01	Appointment of Michael Joseph Hewett as a director on 15 January 2018	View PDF Appointment of Michael Joseph Hewett as a director on 15 January 2018 - link opens in a new window - 2 pages (2 pages)

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