Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GEMSTA HOLDINGS LIMITED

Company number 06717774

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
17 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2013 AD01 Registered office address changed from 5 the Triangle Wild Wood Drive Worcester WR5 2QX on 28 October 2013
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
08 May 2012 AD01 Registered office address changed from 5 the Triangle Wildwood Drive Worcester Worcestershire WR5 2QX on 8 May 2012
08 May 2012 4.70 Declaration of solvency
08 May 2012 600 Appointment of a voluntary liquidator
08 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-26
12 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 22,500
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division of shares 09/11/2010
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2010 SH02 Sub-division of shares on 9 November 2010
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 9 November 2010
  • GBP 22,500
04 Nov 2010 AR01 Annual return made up to 7 October 2010
12 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
30 Oct 2009 CH03 Secretary's details changed for Mr Richard Gareth Emery Williams on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Richard Handley L'anson Laing on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Richard Gareth Emery Williams on 1 October 2009
24 Jul 2009 88(2) Ad 08/07/09 gbp si 8999@1=8999 gbp ic 1/9000
24 Jul 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 May 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
07 Oct 2008 NEWINC Incorporation