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02650075 LIMITED

Company number 02650075

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Nov 2023	REST-CVL	Restoration by order of court - previously in Creditors' Voluntary Liquidation	View PDF Restoration by order of court - previously in Creditors' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	CERTNM	Company name changed shelfco 1234\certificate issued on 14/11/23
07 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
21 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 14 November 2019	View PDF Liquidators' statement of receipts and payments to 14 November 2019 - link opens in a new window - 13 pages (13 pages)
19 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 November 2018	View PDF Liquidators' statement of receipts and payments to 14 November 2018 - link opens in a new window - 11 pages (11 pages)
17 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 15 November 2017	View PDF Liquidators' statement of receipts and payments to 15 November 2017 - link opens in a new window - 12 pages (12 pages)
26 Jan 2017	4.68	Liquidators' statement of receipts and payments to 15 November 2016	View PDF Liquidators' statement of receipts and payments to 15 November 2016 - link opens in a new window - 18 pages (18 pages)
09 Dec 2016	AD01	Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE England to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 9 December 2016	View PDF Registered office address changed from 2/3 Pavilion Buildings Brighton BN1 1EE England to Pearl Assurance House, 319 Ballards Lane London N12 8LY on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 15 April 2016	View PDF Liquidators' statement of receipts and payments to 15 April 2016 - link opens in a new window - 18 pages (18 pages)
29 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
29 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
29 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
01 May 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16 - link opens in a new window - 1 page (1 page)
28 Apr 2015	AD01	Registered office address changed from 1a Dolphin Way Shoreham by Sea West Sussex BN43 6NZ to 2/3 Pavilion Buildings Brighton BN1 1EE on 28 April 2015	View PDF Registered office address changed from 1a Dolphin Way Shoreham by Sea West Sussex BN43 6NZ to 2/3 Pavilion Buildings Brighton BN1 1EE on 28 April 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	CH01	Director's details changed for Mr Owen Jones on 1 December 2014	View PDF Director's details changed for Mr Owen Jones on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 21 pages (21 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 31 July 2013	View PDF Group of companies' accounts made up to 31 July 2013 - link opens in a new window - 27 pages (27 pages)
11 Aug 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 61,763	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 61,763 - link opens in a new window - 5 pages (5 pages)
14 May 2014	CERTNM	Company name changed gemini press LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution	View PDF Company name changed gemini press LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 January 2014	View PDF Previous accounting period shortened from 31 July 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)

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02650075 LIMITED

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