GEMGARTO 2018-1 PLC

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Company Documents

DateDescription
05/06/245 June 2024 Return of final meeting in a members' voluntary winding up

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22/12/2322 December 2023 Declaration of solvency

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Appointment of a voluntary liquidator

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18/12/2318 December 2023 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 40a Station Road Upminster Essex RM14 2TR on 2023-12-18

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18/12/2318 December 2023 Resolutions

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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11/10/2211 October 2022 Full accounts made up to 2022-03-31

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26/09/2226 September 2022 Satisfaction of charge 113965140001 in full

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07/12/217 December 2021 Full accounts made up to 2021-03-31

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26/11/2126 November 2021 Director's details changed for Miss Aline Sternberg on 2021-11-24

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14/08/2014 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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14/08/2014 August 2020 REGISTERED OFFICE CHANGED ON 14/08/2020 FROM LEVEL 37, 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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14/08/2014 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ALINE STERNBERG / 31/07/2020

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14/08/2014 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020

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14/08/2014 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020

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14/08/2014 August 2020 PSC'S CHANGE OF PARTICULARS / GEMGARTO 2018-1 PARENT LIMITED / 14/08/2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES

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31/07/1831 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 113965140001

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ ENGLAND

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03/07/183 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 50000

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM LEVEL 29,40 BANK STREET LONDON E14 5DS

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25/06/1825 June 2018 COMMENCE BUSINESS AND BORROW

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25/06/1825 June 2018 APPLICATION COMMENCE BUSINESS

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12/06/1812 June 2018 CURRSHO FROM 30/06/2019 TO 31/03/2019

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04/06/184 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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