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HIDDEN GEM JEWELLERS LTD

Company number 05790367

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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 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
01 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2010 600 Appointment of a voluntary liquidator
16 Apr 2010 AD01 Registered office address changed from Walland House Boarmans Lane Brookland Romney Marsh Kent TN29 9QZ England on 16 April 2010
13 Apr 2010 4.20 Statement of affairs with form 4.19
13 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-29
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 May 2009 363a Return made up to 21/04/09; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 287 Registered office changed on 09/12/2008 from 234 seabrook road, seabrook hythe kent CT21 5RG
09 Dec 2008 288b Appointment Terminated Secretary carol coleman
23 Apr 2008 363a Return made up to 21/04/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
23 Aug 2007 225 Accounting reference date shortened from 30/04/07 to 31/03/07
24 Apr 2007 363a Return made up to 21/04/07; full list of members
19 Jul 2006 288c Secretary's particulars changed
18 Jul 2006 287 Registered office changed on 18/07/06 from: 6 mountfield road new romney kent TN28 8LH
21 Apr 2006 NEWINC Incorporation