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GEMINI WHOLESALERS LIMITED

Company number 07318860

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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)
03 Apr 2020 AA Micro company accounts made up to 30 November 2018
28 Jan 2020 MR01 Registration of charge 073188600009, created on 24 January 2020
12 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with updates
28 Aug 2019 AA01 Previous accounting period shortened from 29 November 2018 to 28 November 2018
16 Apr 2019 PSC04 Change of details for Mr Nileshkumar Agrawal as a person with significant control on 16 April 2019
16 Apr 2019 TM01 Termination of appointment of Nileshkumar Agrawal as a director on 16 April 2019
16 Apr 2019 TM02 Termination of appointment of Nileshkumar Agrawal as a secretary on 16 April 2019
16 Apr 2019 AP01 Appointment of Mrs Madhu Agrawal as a director on 16 April 2019
09 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2019 CS01 Confirmation statement made on 13 November 2018 with updates
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2018 AA Micro company accounts made up to 30 November 2017
30 Aug 2018 AA01 Previous accounting period shortened from 30 November 2017 to 29 November 2017
30 Jan 2018 CS01 Confirmation statement made on 13 November 2017 with updates
16 Oct 2017 MR04 Satisfaction of charge 1 in full
21 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
06 Sep 2017 MR04 Satisfaction of charge 073188600008 in full
04 Sep 2017 RM02 Notice of ceasing to act as receiver or manager
04 Sep 2017 MR04 Satisfaction of charge 2 in full
09 Aug 2017 RM01 Appointment of receiver or manager
31 May 2017 MR04 Satisfaction of charge 073188600003 in full
26 May 2017 MR01 Registration of charge 073188600008, created on 25 May 2017
08 Dec 2016 MR01 Registration of charge 073188600005, created on 30 November 2016
08 Dec 2016 MR01 Registration of charge 073188600004, created on 30 November 2016
08 Dec 2016 MR01 Registration of charge 073188600007, created on 30 November 2016