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GEMSTA LIMITED

Company number 06374577

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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)
17 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Jan 2014	4.71	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 - 11 pages (11 pages)
30 Oct 2013	AD01	Registered office address changed from The Triangle Wild Wood Drive Worcester WR5 2QX on 30 October 2013	View PDF Registered office address changed from The Triangle Wild Wood Drive Worcester WR5 2QX on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 30 October 2012	View PDF Liquidators' statement of receipts and payments to 30 October 2012 - link opens in a new window - 13 pages (13 pages)
14 Nov 2012	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 14 pages (14 pages)
07 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 May 2012	AD01	Registered office address changed from 5 the Triangle Wildwood Drive Worcester Worcestershire WR5 2QX on 8 May 2012	View PDF Registered office address changed from 5 the Triangle Wildwood Drive Worcester Worcestershire WR5 2QX on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
08 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-26 - link opens in a new window - 1 page (1 page)
12 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 10,000	View PDF Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
12 Oct 2011	CH01	Director's details changed for Mr James Rees on 1 September 2011	View PDF Director's details changed for Mr James Rees on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 Oct 2010	AR01	Annual return made up to 18 September 2010	View PDF Annual return made up to 18 September 2010 - link opens in a new window - 8 pages (8 pages)
01 Oct 2010	CH01	Director's details changed for Mr James Rees on 1 September 2010	View PDF Director's details changed for Mr James Rees on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CH01	Director's details changed for Mr Jonathan Franklin on 1 September 2010	View PDF Director's details changed for Mr Jonathan Franklin on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Mr Richard Handley L'anson Laing on 1 September 2010	View PDF Director's details changed for Mr Richard Handley L'anson Laing on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH01	Director's details changed for Mr Richard Gareth Emery Williams on 1 September 2010	View PDF Director's details changed for Mr Richard Gareth Emery Williams on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH03	Secretary's details changed for Richard Gareth Emery Williams on 1 September 2010	View PDF Secretary's details changed for Richard Gareth Emery Williams on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	TM01	Termination of appointment of Peter Wharton as a director	View PDF Termination of appointment of Peter Wharton as a director - link opens in a new window - 1 page (1 page)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
04 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	View PDF Annual return made up to 18 September 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Oct 2009	AP01	Appointment of Peter Wharton as a director	View PDF Appointment of Peter Wharton as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2009	128(4)	Notice of assignment of name or new name to shares	View PDF Notice of assignment of name or new name to shares - link opens in a new window - 1 page (1 page)

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