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GEMFIELD FANTASTIC LTD

Company number 09561816

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2023 DS01 Application to strike the company off the register
09 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
28 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
26 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
26 Nov 2022 CH01 Director's details changed for Mr Mohammed Ayyaz on 26 November 2022
26 Nov 2022 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 26 November 2022
14 Nov 2022 AD01 Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 14 November 2022
19 Oct 2022 AA Micro company accounts made up to 30 April 2022
13 Sep 2022 AD01 Registered office address changed from 20 Fairdale Gardens Hayes UB3 3JA United Kingdom to 191 Washington Street Bradford BD8 9QP on 13 September 2022
13 Sep 2022 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 31 August 2022
13 Sep 2022 PSC07 Cessation of Adam Fernandes as a person with significant control on 31 August 2022
13 Sep 2022 AP01 Appointment of Mr Mohammed Ayyaz as a director on 31 August 2022
13 Sep 2022 TM01 Termination of appointment of Adam Fernandes as a director on 31 August 2022
29 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
18 Jan 2022 AA Micro company accounts made up to 30 April 2021
24 May 2021 AD01 Registered office address changed from 25 Brettell Road Leicester LE2 9AB United Kingdom to 20 Fairdale Gardens Hayes UB3 3JA on 24 May 2021
24 May 2021 PSC01 Notification of Adam Fernandes as a person with significant control on 10 May 2021
24 May 2021 PSC07 Cessation of Tony London as a person with significant control on 10 May 2021
24 May 2021 AP01 Appointment of Mr Adam Fernandes as a director on 10 May 2021
24 May 2021 TM01 Termination of appointment of Tony London as a director on 10 May 2021
04 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
25 Feb 2021 AA Micro company accounts made up to 30 April 2020
27 Nov 2020 AD01 Registered office address changed from 83 New Chapel Square Feltham TW13 4AZ England to 25 Brettell Road Leicester LE2 9AB on 27 November 2020