GEMINI BRUNSWICK LIMITED: Filings
Overview
| Company Name | GEMINI BRUNSWICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05833170 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for GEMINI BRUNSWICK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2024 | 7 pages | LIQ03 | ||||||||||||||
Registered office address changed from 6th Floor 65 Gresham Street London England EC2V 7NQ England to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Aug 08, 2023 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Link Company Matters Limited as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jun 08, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 7 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Adam Stephen Brockley as a director | 3 pages | RP04AP01 | ||||||||||||||
Second filing for the appointment of Thomas Ward as a director | 3 pages | RP04AP01 | ||||||||||||||
Change of details for Gemini Holdco Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Link Company Matters Limited on Nov 07, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 51 New North Road Exeter EX4 4EP to 6th Floor 65 Gresham Street London England EC2V 7NQ on Nov 22, 2022 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 058331700011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 058331700012 in full | 1 pages | MR04 | ||||||||||||||
Second filing for the appointment of Mr Adam Stephen Brockley as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Gemma Nandita Kataky as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Neil Mortimer as a director on Jan 28, 2022 | 1 pages | TM01 | ||||||||||||||
Change of details for Gcp Holdco Limited as a person with significant control on Jan 12, 2022 | 2 pages | PSC05 | ||||||||||||||
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