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GEMILO HOLDINGS LIMITED

Company number 06576032

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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 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
16 Nov 2017 MR04 Satisfaction of charge 065760320006 in full
07 Nov 2017 MR04 Satisfaction of charge 3 in full
06 Sep 2017 MR01 Registration of charge 065760320006, created on 16 August 2017
05 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
04 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Sep 2016 CS01 Confirmation statement made on 22 July 2016 with updates
06 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Oct 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 12
12 Oct 2015 CH01 Director's details changed for Mr Ian Stuart Chapman on 14 August 2015
20 Aug 2015 AD01 Registered office address changed from Suite 321 40 Princess Street Manchester M1 6DE England to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 20 August 2015
20 May 2015 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to Suite 321 40 Princess Street Manchester M1 6DE on 20 May 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 12
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 Nov 2013 AD01 Registered office address changed from 1 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN on 1 November 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-01
01 Nov 2013 AD01 Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED England on 1 November 2013
01 Nov 2013 TM01 Termination of appointment of Gerard Finneran as a director
01 Nov 2013 TM01 Termination of appointment of Laurence Goodman as a director