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GEMS MARKETING LIMITED

Company number 07326700

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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)
26 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 7 May 2019
31 May 2018 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 31 May 2018
24 May 2018 LIQ02 Statement of affairs
24 May 2018 600 Appointment of a voluntary liquidator
24 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-08
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
16 Feb 2017 CH01 Director's details changed for Mrs Gemma Nicola Mcgeown on 16 February 2017
02 Sep 2016 CS01 Confirmation statement made on 27 July 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2015 CH01 Director's details changed for Mrs Gemma Nicola Mcgeown on 16 December 2015
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
04 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Apr 2014 CH01 Director's details changed for Miss Emma Maria Thompson on 16 April 2014
30 Sep 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
13 Sep 2013 CH01 Director's details changed for Miss Emma Maria Thompson on 13 September 2013
13 Sep 2013 CH01 Director's details changed for Mrs Gemma Nicola Mcgeown on 13 September 2013
22 May 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011