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GINGIBERI LIMITED

Company number 09337851

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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)
03 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 1 March 2024
09 Jan 2024 AD01 Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 9 January 2024
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 1 March 2023
30 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
12 Mar 2022 AD01 Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 12 March 2022
12 Mar 2022 LIQ02 Statement of affairs
12 Mar 2022 600 Appointment of a voluntary liquidator
12 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-02
15 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
19 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jun 2021 TM01 Termination of appointment of Joel Aaron Woolf as a director on 24 May 2021
10 Jun 2021 TM01 Termination of appointment of Marie Louise Slee as a director on 3 June 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
07 Jan 2020 CS01 Confirmation statement made on 2 December 2019 with updates
16 Oct 2019 TM01 Termination of appointment of Stephen Davis as a director on 9 July 2019
16 Oct 2019 TM01 Termination of appointment of Ashley Kassandra Davis as a director on 9 July 2019
28 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 Aug 2019 PSC07 Cessation of Stephen Davis as a person with significant control on 9 July 2019
21 Aug 2019 PSC07 Cessation of Ashley Kassandra Davis as a person with significant control on 9 July 2019
21 Aug 2019 PSC01 Notification of Patricia Lurmann Peacock as a person with significant control on 9 July 2019
30 Jul 2019 AP01 Appointment of Mr Joel Aaron Woolf as a director on 9 July 2019
30 Jul 2019 AP01 Appointment of Mrs Patricia Lurmann Peacock as a director on 9 July 2019
30 Jul 2019 AP01 Appointment of Mrs Marie Louise Slee as a director on 9 July 2019