- Company Overview for GEMINI 123 LIMITED (11401481)
- Filing history for GEMINI 123 LIMITED (11401481)
- People for GEMINI 123 LIMITED (11401481)
- Insolvency for GEMINI 123 LIMITED (11401481)
- More for GEMINI 123 LIMITED (11401481)
| 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) |
|---|---|---|---|
| 13 Nov 2024 | LIQ01 | Declaration of solvency | |
| 13 Nov 2024 | 600 | Appointment of a voluntary liquidator | |
| 13 Nov 2024 | RESOLUTIONS |
Resolutions
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| 07 Nov 2024 | AD01 | Registered office address changed from 100 Broad Road Sale M33 2ER England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 7 November 2024 | |
| 10 Oct 2024 | AA | Total exemption full accounts made up to 31 July 2024 | |
| 08 Oct 2024 | AA01 | Previous accounting period extended from 31 March 2024 to 31 July 2024 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with updates | |
| 21 Aug 2023 | AAMD | Amended total exemption full accounts made up to 31 March 2023 | |
| 12 Jul 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 04 Jul 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 March 2023 | |
| 10 May 2023 | CERTNM |
Company name changed genius wealth management LIMITED\certificate issued on 10/05/23
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| 28 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
| 09 Aug 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 07 Jun 2022 | AD01 | Registered office address changed from 14 Brunel Court Rudheath Way Rudheath Northwich CW9 7LP England to 100 Broad Road Sale M33 2ER on 7 June 2022 | |
| 18 May 2022 | AA01 | Current accounting period shortened from 30 June 2022 to 31 May 2022 | |
| 02 Jan 2022 | TM01 | Termination of appointment of Mark John Gerard Holleran as a director on 31 December 2021 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with updates | |
| 15 Dec 2021 | PSC07 | Cessation of Mark John Gerard Holleran as a person with significant control on 15 December 2021 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with no updates | |
| 19 Jul 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with updates | |
| 02 Nov 2020 | PSC07 | Cessation of Toni Cheryl Haynes as a person with significant control on 2 November 2020 | |
| 16 Sep 2020 | CS01 | Confirmation statement made on 16 September 2020 with updates | |
| 10 Aug 2020 | TM01 | Termination of appointment of Philip Steven Dodd as a director on 31 July 2020 | |
| 27 Jul 2020 | AA | Total exemption full accounts made up to 30 June 2020 |