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GEMDAP LTD

Company number 09345870

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Apr 2019	AD01	Registered office address changed from C/O Intouch Accounting Limited Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 11 April 2019	View PDF Registered office address changed from C/O Intouch Accounting Limited Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25 - link opens in a new window - 1 page (1 page)
10 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	View PDF Current accounting period extended from 31 December 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	View PDF Confirmation statement made on 8 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	View PDF Confirmation statement made on 8 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	PSC04	Change of details for Mr Mark David Pearson as a person with significant control on 3 July 2017	View PDF Change of details for Mr Mark David Pearson as a person with significant control on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Mark David Pearson on 3 July 2017	View PDF Director's details changed for Mr Mark David Pearson on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	CH01	Director's details changed for Mr Mark David Pearson on 22 June 2016	View PDF Director's details changed for Mr Mark David Pearson on 22 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	CH01	Director's details changed for Mr Mark David Pearson on 15 March 2016	View PDF Director's details changed for Mr Mark David Pearson on 15 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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GEMDAP LTD

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