GEMINI SURREY 2 LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Return of final meeting in a members' voluntary winding up

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20/08/2420 August 2024 Liquidators' statement of receipts and payments to 2024-06-21

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08/08/238 August 2023 Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2023-08-08

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02/08/232 August 2023 Termination of appointment of Link Company Matters Limited as a secretary on 2023-06-30

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11/07/2311 July 2023 Resolutions

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11/07/2311 July 2023 Appointment of a voluntary liquidator

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11/07/2311 July 2023 Declaration of solvency

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11/07/2311 July 2023 Resolutions

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12/04/2312 April 2023 Confirmation statement made on 2023-04-04 with no updates

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22/02/2322 February 2023 Change of details for Gemini Student Living Limited as a person with significant control on 2023-02-17

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22/02/2322 February 2023 Secretary's details changed for Link Company Matters Limited on 2023-02-16

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21/02/2321 February 2023 Second filing for the appointment of Adam Stephen Brockley as a director

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16/02/2316 February 2023 Registered office address changed from 51 New North Road Exeter EX4 4EP England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 2023-02-16

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03/02/233 February 2023 Second filing for the appointment of Thomas Ward as a director

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11/05/2211 May 2022 Confirmation statement made on 2022-04-04 with updates

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28/03/2228 March 2022 Secretary's details changed for Link Company Matters Limited on 2021-03-05

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09/02/229 February 2022 Termination of appointment of Gemma Nandita Kataky as a director on 2022-01-28

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09/02/229 February 2022 Termination of appointment of James Neil Mortimer as a director on 2022-01-28

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12/01/2212 January 2022 Certificate of change of name

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11/01/2211 January 2022 Change of details for Gcp Student Living Limited as a person with significant control on 2022-01-07

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08/01/228 January 2022 Resolutions

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08/01/228 January 2022 Memorandum and Articles of Association

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08/01/228 January 2022 Resolutions

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05/01/225 January 2022 Change of details for Gcp Student Living Plc as a person with significant control on 2022-01-04

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04/01/224 January 2022 Full accounts made up to 2021-06-30

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23/12/2123 December 2021 Appointment of Adam Stephen Brockley as a director on 2021-12-20

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22/12/2122 December 2021 Appointment of James Mortimer as a director on 2021-12-20

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22/12/2122 December 2021 Appointment of Ms Gemma Nandita Kataky as a director on 2021-12-20

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22/12/2122 December 2021 Appointment of Thomas Ward as a director on 2021-12-20

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22/12/2122 December 2021 Termination of appointment of David Ian Hunter as a director on 2021-12-20

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22/12/2122 December 2021 Termination of appointment of Gillian Lyndsay Wedon Day as a director on 2021-12-20

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22/12/2122 December 2021 Termination of appointment of Marlene Wood as a director on 2021-12-20

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22/12/2122 December 2021 Appointment of Leonardus Willemszoon Hertog as a director on 2021-12-20

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22/12/2122 December 2021 Termination of appointment of Robert Malcolm Naish as a director on 2021-12-20

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES

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15/05/1915 May 2019 DIRECTOR APPOINTED MR DAVID IAN HUNTER

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11/04/1911 April 2019 CURREXT FROM 30/04/2020 TO 30/06/2020

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05/04/195 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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