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GEMINIRI LIMITED

Company number 07765455

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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 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2024 DS01 Application to strike the company off the register
07 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
27 Nov 2023 MR04 Satisfaction of charge 077654550005 in full
27 Nov 2023 MR04 Satisfaction of charge 077654550004 in full
27 Nov 2023 MR04 Satisfaction of charge 077654550003 in full
27 Nov 2023 MR04 Satisfaction of charge 077654550002 in full
27 Nov 2023 MR04 Satisfaction of charge 1 in full
26 Jul 2023 AA Full accounts made up to 31 December 2022
07 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with updates
15 Aug 2022 CH01 Director's details changed for Mr Matthew Calladine on 1 August 2022
08 Jul 2022 AA Full accounts made up to 31 December 2021
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 1,000
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 10/12/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
28 Aug 2021 AA Full accounts made up to 31 December 2020
05 May 2021 TM01 Termination of appointment of Michael Raymond Walker as a director on 30 April 2021
14 Apr 2021 CH01 Director's details changed for Mr Rhys Bernard Davies on 27 January 2021
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
16 Nov 2020 AP01 Appointment of Mr Matthew Calladine as a director on 11 November 2020
26 Aug 2020 AA Full accounts made up to 31 December 2019
30 Jun 2020 TM01 Termination of appointment of Michael Blakey as a director on 30 June 2020
01 Apr 2020 TM01 Termination of appointment of Richard James Paterson as a director on 31 March 2020