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GEMSTONES OF AFRICA LIMITED

Company number 06758122

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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 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Jul 2018	AD01	Registered office address changed from 118 Piccadilly London W1J 7NW England to Townshend House Crown Road Norwich NR1 3DT on 5 July 2018	View PDF Registered office address changed from 118 Piccadilly London W1J 7NW England to Townshend House Crown Road Norwich NR1 3DT on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Jun 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-06-11 - link opens in a new window - 1 page (1 page)
27 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2017	AD01	Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ to 118 Piccadilly London W1J 7NW on 18 August 2017	View PDF Registered office address changed from 1 Berkeley Street Berkeley Street London W1J 8DJ to 118 Piccadilly London W1J 7NW on 18 August 2017 - link opens in a new window - 1 page (1 page)
08 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2016	TM01	Termination of appointment of Simon James Retter as a director on 6 April 2016	View PDF Termination of appointment of Simon James Retter as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AD01	Registered office address changed from Martin House 26-30 Old Church Street London SW3 5BY on 18 December 2013	View PDF Registered office address changed from Martin House 26-30 Old Church Street London SW3 5BY on 18 December 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10,000	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 14 September 2012	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 14 September 2012 - link opens in a new window - 1 page (1 page)
09 Jan 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	CH01	Director's details changed for Simon Rollason on 1 April 2011	View PDF Director's details changed for Simon Rollason on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)

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