GEMINI NEWCO 1 LIMITED

Company number 07963610

Date	Type	Description	View / Download
05 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
25 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 8 January 2021	(10 pages)
14 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 8 January 2020	(9 pages)
11 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 8 January 2018	(9 pages)
22 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 8 January 2019	(10 pages)
26 Jul 2018	AP01	Appointment of Dr Mihaela-Ancuta Nica as a director on 16 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Andrew Duncan Cameron as a director on 16 July 2018	(1 page)
23 Jan 2017	AD01	Registered office address changed from 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF England to 68 Ship Street Brighton East Sussex BN1 1AE on 23 January 2017	(2 pages)
19 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-09	(1 page)
19 Jan 2017	4.70	Declaration of solvency	(3 pages)
20 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
29 Feb 2016	AP01	Appointment of Miss Elsie Florence Klimcke as a director on 27 February 2016	(2 pages)
29 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 35,596	(4 pages)
29 Feb 2016	CH01	Director's details changed for Mr Andrew Duncan Cameron on 29 February 2016	(2 pages)
23 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
06 Oct 2015	AD01	Registered office address changed from Letton Court Letton Hereford Herefordshire HR3 6DH to 4th Floor, Park Gate 161-163 Preston Road Brighton BN1 6AF on 6 October 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 35,596	(4 pages)
20 Oct 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
06 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 35,596	(4 pages)
22 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
26 Jul 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
05 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
12 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 35,596	(4 pages)

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