GEMINI VENTILATION LTD

Company number 11423861

Date	Type	Description	View / Download
25 May 2024	LIQ03	Liquidators' statement of receipts and payments to 21 March 2024	(14 pages)
03 Apr 2023	AD01	Registered office address changed from 30-34 North Street Hailsham BN27 1DW United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 3 April 2023	(2 pages)
03 Apr 2023	LIQ02	Statement of affairs	(9 pages)
03 Apr 2023	600	Appointment of a voluntary liquidator	(3 pages)
03 Apr 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-22	(1 page)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	(7 pages) Download iXBRL
30 May 2022	TM01	Termination of appointment of Timothy Alexander Dawson as a director on 30 May 2022	(1 page)
01 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	(4 pages)
01 Apr 2022	PSC07	Cessation of Gemini Ampm Ltd as a person with significant control on 22 September 2021	(1 page)
01 Apr 2022	PSC01	Notification of Paul Fitzpatrick as a person with significant control on 22 September 2021	(2 pages)
06 Dec 2021	AP01	Appointment of Mr Timothy Alexander Dawson as a director on 1 December 2021	(2 pages)
06 Dec 2021	PSC07	Cessation of Luke James Finney as a person with significant control on 22 September 2021	(1 page)
19 Oct 2021	AP01	Appointment of Mr Paul Fitzpatrick as a director on 22 September 2021	(2 pages)
19 Oct 2021	TM02	Termination of appointment of Charlotte Catherall as a secretary on 22 September 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of Luke James Finney as a director on 22 September 2021	(1 page)
17 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-15	(3 pages)
14 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	(3 pages)
18 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	(7 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
11 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Sep 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
23 Aug 2018	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	(1 page)
20 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-20 GBP 100	(30 pages)