GERRARD FINANCIAL PLANNING LIMITED

Company number 00973635

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
04 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 14 March 2019	(12 pages)
29 Jan 2019	TM01	Termination of appointment of Mark Andrew Richards as a director on 10 January 2019	(1 page)
17 Apr 2018	AD02	Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester Manchester M23 9JA	(2 pages)
29 Mar 2018	AD01	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 29 March 2018	(2 pages)
27 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
27 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-15	(1 page)
27 Mar 2018	LIQ01	Declaration of solvency	(6 pages)
09 Mar 2018	SH20	Statement by Directors	(2 pages)
09 Mar 2018	SH19	Statement of capital on 9 March 2018 GBP 2	(5 pages)
09 Mar 2018	CAP-SS	Solvency Statement dated 07/03/18	(2 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Feb 2016	TM01	Termination of appointment of David Mclean Currie as a director on 15 February 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,629,125	(7 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
02 Mar 2015	AP01	Appointment of Mr David Mclean Currie as a director on 6 February 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,629,125	(6 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
03 Apr 2014	AP01	Appointment of Dr Philip Andrew Frank Byle as a director	(2 pages)
03 Apr 2014	AP01	Appointment of Mark Andrew Richards as a director	(2 pages)