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GEMSTAR HOLDINGS LIMITED

Company number 06180083

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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)
25 Jul 2017 PSC07 Cessation of Martyn Ford Richardson as a person with significant control on 1 August 2016
25 Jul 2017 PSC07 Cessation of Lee Scott Richardson as a person with significant control on 1 August 2016
24 Jul 2017 PSC07 Cessation of Carl Alexander Richardson as a person with significant control on 1 August 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
15 Jun 2016 CERTNM Company name changed gemstar investments LIMITED\certificate issued on 15/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-13
01 Oct 2015 AA Full accounts made up to 31 December 2014
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
07 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
14 Aug 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
24 Sep 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
21 Feb 2012 TM02 Termination of appointment of Robert Adams as a secretary
26 Sep 2011 AA Full accounts made up to 31 December 2010
24 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
18 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Aug 2008 363a Return made up to 31/07/08; full list of members
10 Apr 2008 363a Return made up to 23/03/08; full list of members
19 Sep 2007 288a New director appointed