GEMINI VENTILATION LTD

Company number 11423861 ·

Liquidation

28 filings

Date Filing
5 Jun 2026 Liquidators' statement of receipts and payments to 2026-03-21 · 15 pages View document
29 May 2025 Liquidators' statement of receipts and payments to 2025-03-21 · 15 pages View document
25 May 2024 Liquidators' statement of receipts and payments to 2024-03-21 · 14 pages View document
3 Apr 2023 Resolutions View document
3 Apr 2023 Resolutions · 1 page View document
3 Apr 2023 Registered office address changed from 30-34 North Street Hailsham BN27 1DW United Kingdom to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2023-04-03 · 2 pages View document
3 Apr 2023 Appointment of a voluntary liquidator · 3 pages View document
3 Apr 2023 Statement of affairs · 9 pages View document
1 Apr 2022 Notification of Paul Fitzpatrick as a person with significant control on 2021-09-22 · 2 pages View document
1 Apr 2022 Confirmation statement made on 2022-04-01 with updates · 4 pages View document
1 Apr 2022 Cessation of Gemini Ampm Ltd as a person with significant control on 2021-09-22 · 1 page View document
6 Dec 2021 Cessation of Luke James Finney as a person with significant control on 2021-09-22 · 1 page View document
6 Dec 2021 Appointment of Mr Timothy Alexander Dawson as a director on 2021-12-01 · 2 pages View document
19 Oct 2021 Termination of appointment of Luke James Finney as a director on 2021-09-22 · 1 page View document
19 Oct 2021 Appointment of Mr Paul Fitzpatrick as a director on 2021-09-22 · 2 pages View document
19 Oct 2021 Termination of appointment of Charlotte Catherall as a secretary on 2021-09-22 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
14 Jul 2021 Confirmation statement made on 2021-06-19 with no updates · 3 pages View document
18 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
20 Mar 2020 30/09/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 DISS40 (DISS40(SOAD)) View document
10 Sep 2019 FIRST GAZETTE View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
23 Aug 2018 CURREXT FROM 30/06/2019 TO 30/09/2019 View document
20 Jun 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document