GEMINI OPERATIONS LIMITED: Filings

  • Overview

    Company NameGEMINI OPERATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08961147
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEMINI OPERATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Leonardus Willemszoon Hertog as a director on May 23, 2024

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 21, 2024

    7 pagesLIQ03

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on Aug 08, 2023

    1 pagesAD01

    Termination of appointment of Link Company Matters Limited as a secretary on Jun 30, 2023

    1 pagesTM02

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 22, 2023

    LRESSP

    Confirmation statement made on Mar 26, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Adam Stephen Brockley as a director

    3 pagesRP04AP01

    Second filing for the appointment of Thomas Ward as a director

    3 pagesRP04AP01

    Change of details for Gemini Student Living Limited as a person with significant control on Nov 07, 2022

    2 pagesPSC05

    Registered office address changed from 51 New North Road Exeter EX4 4EP to 6th Floor 65 Gresham Street London EC2V 7NQ on Nov 22, 2022

    1 pagesAD01

    Secretary's details changed for Link Company Matters Limited on Nov 04, 2022

    1 pagesCH04

    Second filing for the appointment of Mr Adam Stephen Brockley as a director

    3 pagesRP04AP01

    Confirmation statement made on Mar 26, 2022 with updates

    4 pagesCS01

    Termination of appointment of James Neil Mortimer as a director on Jan 28, 2022

    1 pagesTM01

    Termination of appointment of Gemma Nandita Kataky as a director on Jan 28, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed gcp operations LIMITED\certificate issued on 12/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 20, 2021

    RES15

    Change of details for Gcp Student Living Limited as a person with significant control on Jan 07, 2022

    2 pagesPSC05

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Change of details for Gcp Student Living Plc as a person with significant control on Jan 04, 2022

    2 pagesPSC05

    Full accounts made up to Jun 30, 2021

    22 pagesAA

    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