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GEMHOLDS LIMITED

Company number 08240590

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
12 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
24 Jun 2019 AD01 Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Cathedral Piazza London SW1E 5BP on 24 June 2019
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
02 May 2018 AP01 Appointment of Mr Chandana Venkata Suresh as a director on 1 May 2018
01 May 2018 AP01 Appointment of Mr Tyrone Rahman as a director on 1 May 2018
01 May 2018 TM01 Termination of appointment of David John Lovett as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of Robin David Griffiths as a director on 30 April 2018
09 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
12 Dec 2017 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
30 Nov 2017 AP03 Appointment of Mr Toby Edward George Hewitt as a secretary on 30 November 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
09 Aug 2017 AP01 Appointment of Mr Robin David Griffiths as a director on 7 August 2017
01 Aug 2017 TM01 Termination of appointment of Janet Boyce as a director on 28 July 2017
01 Aug 2017 AP01 Appointment of Mr David John Lovett as a director on 31 July 2017
28 Jul 2017 TM02 Termination of appointment of Jesujuwonlo Williams as a secretary on 28 July 2017
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
05 Dec 2016 AD01 Registered office address changed from 23 King Street London SW1Y 6QY to 1 New Burlington Place London W1S 2HR on 5 December 2016
18 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015