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GEMINI MARINE UPHOLSTERS LIMITED

Company number 06830723

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2013 DS01 Application to strike the company off the register
12 Jun 2013 TM01 Termination of appointment of Nicola Mcalister as a director on 12 June 2013
12 Jun 2013 AP01 Appointment of Mr Brendan George Harvey Batt as a director on 12 June 2013
14 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
Statement of capital on 2013-03-14
  • GBP 1
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 May 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
12 Jan 2012 AAMD Amended total exemption full accounts made up to 31 March 2010
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
13 May 2011 AD01 Registered office address changed from A66 & a69 the Sanderson Business Centre Lees Lane Gosport Hampshire PO12 3UL United Kingdom on 13 May 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1
26 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
24 Nov 2010 AD01 Registered office address changed from Unit 17 Northern Galleries Fort Fareham Business Park Newgate Lane Fareham Hants PO14 1AH on 24 November 2010
24 Nov 2010 AP04 Appointment of Britannia Book-Keeping Services Ltd as a secretary
30 Jun 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Nicola Mcalister on 1 February 2010
13 May 2010 AD01 Registered office address changed from 6 Church Road Alverstoke Gosport Hampshire PO12 2LB on 13 May 2010
14 Sep 2009 288a Director appointed nicola mcalister
16 Jul 2009 MA Memorandum and Articles of Association
11 Jul 2009 CERTNM Company name changed K. tees LIMITED\certificate issued on 14/07/09
03 Mar 2009 288b Appointment Terminated Director barbara kahan
26 Feb 2009 NEWINC Incorporation