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GEMHOLDS BRAZIL LIMITED

Company number 08529618

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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
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
14 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
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
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
19 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
09 Aug 2017 AP01 Appointment of Mr Robin David Griffiths as a director on 7 August 2017
31 Jul 2017 TM01 Termination of appointment of Janet Boyce as a director on 28 July 2017
28 Jul 2017 TM02 Termination of appointment of Jesujuwonlo Williams as a secretary on 28 July 2017
24 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
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 United Kingdom to 1 New Burlington Place London W1S 2HR on 5 December 2016
02 Nov 2016 TM01 Termination of appointment of Devidas Shetty as a director on 31 October 2016
06 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
06 Jun 2016 CH03 Secretary's details changed for Mrs Jesujuwonlo Williams on 2 January 2016
21 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
12 Oct 2015 AD01 Registered office address changed from 54 Jermyn Street Jermyn Street London SW1Y 6LX to 23 King Street London SW1Y 6QY on 12 October 2015
04 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
10 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014