JEMELLA GROUP (HOLDINGS) LIMITED: Filings

  • Overview

    Company NameJEMELLA GROUP (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05657472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JEMELLA GROUP (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Nov 24, 2022

    2 pagesAD01

    Registered office address changed from Bridgewater Place Water Lane Leeds LS11 5BZ to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Jan 17, 2022

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 10, 2022

    LRESSP

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael Joseph Hewett on Jan 15, 2018

    2 pagesCH01

    Change of details for Ghd Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Full accounts made up to Jun 30, 2020

    15 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    4 pagesCS01

    Notification of Ghd Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Ghd Holdings Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Full accounts made up to Jun 30, 2019

    17 pagesAA

    Director's details changed for Mr Michael Joseph Hewett on Apr 28, 2020

    2 pagesCH01

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jun 30, 2018

    16 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Philippe Michel Marie Georges as a director on Jul 05, 2018

    1 pagesTM01

    Termination of appointment of Philippe Michel Marie Georges as a secretary on Jul 05, 2018

    1 pagesTM02

    Full accounts made up to Jun 30, 2017

    16 pagesAA

    Appointment of Michael Joseph Hewett as a director on Jan 15, 2018

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0