GEMHOLDS COLOMBIA LIMITED

Company number 09402024

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
03 Jan 2022	AP01	Appointment of Mr David John Lovett as a director on 21 December 2021	(2 pages)
03 Jan 2022	TM01	Termination of appointment of Robin David Griffiths as a director on 20 December 2021	(1 page)
06 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Sep 2021	DS01	Application to strike the company off the register	(1 page)
01 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
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	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(15 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
19 Dec 2017	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
30 Nov 2017	AP03	Appointment of Mr Toby Edward George Hewitt as a secretary on 30 November 2017	(2 pages)
09 Aug 2017	AP01	Appointment of Mr Robin David Griffiths as a director on 7 August 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Janet Boyce as a director on 28 July 2017	(1 page)
28 Jul 2017	TM02	Termination of appointment of Jesujuwonlo Williams as a secretary on 28 July 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
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	(1 page)
28 Oct 2016	AA	Full accounts made up to 30 June 2016	(14 pages)
18 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(4 pages)
12 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 30 June 2016	(1 page)

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