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GEMSTONE (PRIVATE CLIENTS) LIMITED

Company number 11713200

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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)
27 Sep 2024 AA Total exemption full accounts made up to 29 December 2023
29 Dec 2023 PSC07 Cessation of Deborah Marie Proctor as a person with significant control on 31 March 2023
29 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
28 Dec 2023 AA Total exemption full accounts made up to 29 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 29 December 2022 to 28 December 2022
26 Dec 2022 AA Total exemption full accounts made up to 29 December 2021
23 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
30 Sep 2022 AA01 Previous accounting period shortened from 30 December 2021 to 29 December 2021
28 Apr 2022 CERTNM Company name changed gemstone retail LIMITED\certificate issued on 28/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-28
28 Apr 2022 DS02 Withdraw the company strike off application
31 Mar 2022 AA Total exemption full accounts made up to 30 December 2020
31 Mar 2022 AA Total exemption full accounts made up to 30 December 2019
21 Jan 2022 CS01 Confirmation statement made on 4 December 2021 with no updates
21 Jan 2022 CS01 Confirmation statement made on 4 December 2020 with updates
31 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2021 DS01 Application to strike the company off the register
04 Mar 2021 TM01 Termination of appointment of Deborah Marie Proctor as a director on 1 March 2021
04 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
10 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
10 Dec 2019 AD01 Registered office address changed from 80 Lytham Road Fulwood Preston PR2 3AQ England to Unit 16 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT on 10 December 2019
05 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-05
  • GBP 100