GERRARD MANAGEMENT SERVICES LIMITED: Filings

  • Overview

    Company NameGERRARD MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02181315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GERRARD MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 11, 2021

    7 pagesLIQ03

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on Jan 13, 2022

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 11, 2020

    7 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 11, 2019

    8 pagesLIQ03

    Register inspection address has been changed to Barclays Group Archives Dallimore Road Wyhtenshawe Manchester M23 9JA

    2 pagesAD02

    Termination of appointment of Mark Andrew Richards as a director on Jan 10, 2019

    1 pagesTM01

    Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on Jan 17, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2018

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    legacy

    4 pagesSH20

    Statement of capital on Dec 10, 2018

    • Capital: GBP 2
    3 pagesSH19

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 04/12/2018
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    26 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    26 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

    Appointment of Mr Mark Newbery as a director on Nov 30, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    28 pagesAA

    Termination of appointment of David Mclean Currie as a director on Feb 15, 2016

    1 pagesTM01

    Annual return made up to Jan 01, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 5,984,992
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0