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GEMS BG LIMITED

Company number 08761432

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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)
29 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 17 January 2018
10 Mar 2017 4.68 Liquidators' statement of receipts and payments to 17 January 2017
13 Jan 2017 AD01 Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017
29 Jan 2016 AD01 Registered office address changed from 167 Uxbridge Road London W7 3th to 141 Parrock Street Gravesend Kent DA12 1EY on 29 January 2016
25 Jan 2016 4.20 Statement of affairs with form 4.19
25 Jan 2016 600 Appointment of a voluntary liquidator
25 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-18
11 Dec 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2
05 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted