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GEMINI (ECLIPSE 2006-3) PLC
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GEMINI (ECLIPSE 2006-3) PLC: Filings

    • Overview

    Company NameGEMINI (ECLIPSE 2006-3) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05960771
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEMINI (ECLIPSE 2006-3) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from 35 Great St Helen's London EC3A 6AP to Alix Partners Services Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on Jan 15, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 21, 2017

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Oct 09, 2017 with updates

    		4 pagesCS01

    Director's details changed for Sfm Directors Limited on Dec 09, 2016

    		1 pagesCH02

    Director's details changed for Sfm Directors (No.2) Limited on Dec 09, 2016

    		1 pagesCH02

    Change of details for Sfm Corporate Services Limited as a person with significant control on Dec 09, 2016

    		2 pagesPSC05

    Current accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Appointment of Mrs Susan Iris Abrahams as a director on Jan 31, 2017

    		2 pagesAP01

    Termination of appointment of Robert William Berry as a director on Jan 30, 2017

    		1 pagesTM01

    Secretary's details changed for Sfm Corporate Services Limited on Dec 09, 2016

    		1 pagesCH04

    Confirmation statement made on Oct 09, 2016 with updates

    		5 pagesCS01

    **Part of the property or undertaking has been released from charge ** 1

    		20 pagesMR05

    Full accounts made up to Dec 31, 2015

    		28 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 50,000
    		SH01

    Termination of appointment of Jonathan Eden Keighley as a director on Oct 23, 2015

    		1 pagesTM01

    Appointment of Mr Robert William Berry as a director on Oct 23, 2015

    		2 pagesAP01

    Full accounts made up to Dec 31, 2014

    		29 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		30 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		29 pagesAA
    23Next

    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