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GERRESHEIMER UK LIMITED

Company number 00477259

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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)
26 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
15 May 2013 4.70 Declaration of solvency
22 Apr 2013 AD01 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 22 April 2013
18 Apr 2013 600 Appointment of a voluntary liquidator
18 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-08
26 Mar 2013 CC04 Statement of company's objects
26 Mar 2013 SH20 Statement by Directors
26 Mar 2013 SH19 Statement of capital on 26 March 2013
  • GBP 1.6885
26 Mar 2013 CAP-SS Solvency Statement dated 18/03/13
26 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2013 AP01 Appointment of Mrs Sonja Apel as a director on 1 February 2013
04 Feb 2013 TM01 Termination of appointment of Hans Juergen Wiecha as a director on 31 January 2013
14 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 30 November 2011
02 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 30 November 2010
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
02 Sep 2010 AA Full accounts made up to 30 November 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Hans Juergen Wiecha on 1 November 2009
26 Jan 2010 CH01 Director's details changed for Dr Hartmut Schulz on 1 November 2009
30 Sep 2009 AUD Auditor's resignation
03 Sep 2009 AA Full accounts made up to 30 November 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members