GEMINI CASH AND CARRY LTD filing history - Find and update company information - GOV.UK

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GEMINI CASH AND CARRY LTD

Company number 11862296

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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)
11 Oct 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Sep 2022	AD01	Registered office address changed from 158 Green Street London E7 8JT to 17 Andover Road London N7 7RA on 30 September 2022	View PDF Registered office address changed from 158 Green Street London E7 8JT to 17 Andover Road London N7 7RA on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	TM01	Termination of appointment of Santos Jimenez David as a director on 20 September 2022	View PDF Termination of appointment of Santos Jimenez David as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC07	Cessation of Santos Jimenez David as a person with significant control on 20 September 2022	View PDF Cessation of Santos Jimenez David as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	PSC01	Notification of Stoian Petre as a person with significant control on 1 June 2021	View PDF Notification of Stoian Petre as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	AP01	Appointment of Mr Stoian Petre as a director on 1 June 2021	View PDF Appointment of Mr Stoian Petre as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AD01	Registered office address changed from 993 Romford Road London E12 5JR United Kingdom to 158 Green Street London E7 8JT on 9 June 2020	View PDF Registered office address changed from 993 Romford Road London E12 5JR United Kingdom to 158 Green Street London E7 8JT on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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