GEMILO HOLDINGS LIMITED

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Company Documents

DateDescription
31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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16/11/1716 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065760320006

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07/11/177 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 065760320006

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/10/164 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/10/1512 October 2015 Annual return made up to 22 July 2015 with full list of shareholders

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART CHAPMAN / 14/08/2015

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20/08/1520 August 2015 REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
SUITE 321 40 PRINCESS STREET
MANCHESTER
M1 6DE
ENGLAND

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/07/1422 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
1 RIVERVIEW, THE EMBANKMENT BUSINESS PARK
HEATON MERSEY
STOCKPORT
CHESHIRE
SK4 3GN

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR GERARD FINNERAN

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01/11/131 November 2013 REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
31 WELLINGTON ROAD
NANTWICH
CHESHIRE
CW5 7ED
ENGLAND

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01/11/131 November 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE GOODMAN

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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22/10/1322 October 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
1 RIVERVIEW
THE EMBANKMENT VALE ROAD
HEATON MERSEY
SK4 3GN
UNITED KINGDOM

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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15/10/1315 October 2013 11/10/13 STATEMENT OF CAPITAL GBP 12

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14/10/1314 October 2013 24/10/12 STATEMENT OF CAPITAL GBP 3

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11/10/1311 October 2013 DIRECTOR APPOINTED MR IAN STUART CHAPMAN

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09/07/139 July 2013 Annual return made up to 24 April 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065760320005

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
EGERTON HOUSE TOWERS BUSINESS PARK
WILMSLOW ROAD DIDSBURY
MANCHESTER
M20 2DX

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/11/121 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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18/05/1218 May 2012 Annual return made up to 24 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/05/1119 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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17/12/1017 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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03/06/103 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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16/07/0916 July 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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13/05/0813 May 2008 DIRECTOR APPOINTED GERARD PATRICK FINNERAN

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13/05/0813 May 2008 DIRECTOR APPOINTED LAURENCE HOWARD GOODMAN

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13/05/0813 May 2008 APPOINTMENT TERMINATED DIRECTOR GK FORMATIONS ONE LIMITED

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM, C/O GORVINS 2-14 MILLGATE, STOCKPORT, CHESHIRE, SK1 2NN, ENGLAND

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02/05/082 May 2008 COMPANY NAME CHANGED GSF 219 LIMITED
CERTIFICATE ISSUED ON 07/05/08

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24/04/0824 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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