GEMGARTO 2015-2 PLC

Company number 09717789

Date	Type	Description	View / Download
27 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
25 Sep 2019	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 25 September 2019	(2 pages)
24 Sep 2019	600	Appointment of a voluntary liquidator	(4 pages)
24 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-13	(1 page)
24 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
30 Jul 2019	CS01	Confirmation statement made on 28 July 2019 with no updates	(3 pages)
21 Nov 2018	MR04	Satisfaction of charge 097177890001 in full	(1 page)
21 Nov 2018	MR04	Satisfaction of charge 097177890002 in full	(1 page)
16 Aug 2018	AA	Full accounts made up to 31 March 2018	(43 pages)
08 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
31 Jul 2018	TM01	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018	(2 pages)
01 Mar 2018	AUD	Auditor's resignation	(1 page)
27 Nov 2017	MR01	Registration of charge 097177890002, created on 10 November 2017	(10 pages)
03 Oct 2017	AA	Full accounts made up to 31 March 2017	(40 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
12 Dec 2016	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
12 Dec 2016	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
12 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
20 Oct 2016	AA	Full accounts made up to 31 March 2016	(35 pages)
11 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	(6 pages)
26 Nov 2015	MR01	Registration of charge 097177890001, created on 24 November 2015	(55 pages)
08 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 11/08/2015	(6 pages)
06 Sep 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 08/09/2015	(5 pages)