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GERRARD FINANCIAL PLANNING LIMITED

Company number 00973635

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
29 Jan 2019 TM01 Termination of appointment of Mark Andrew Richards as a director on 10 January 2019
17 Apr 2018 AD02 Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester Manchester M23 9JA
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
27 Mar 2018 600 Appointment of a voluntary liquidator
27 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-15
27 Mar 2018 LIQ01 Declaration of solvency
09 Mar 2018 SH20 Statement by Directors
09 Mar 2018 SH19 Statement of capital on 9 March 2018
  • GBP 2
09 Mar 2018 CAP-SS Solvency Statement dated 07/03/18
09 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
12 Jun 2017 AA Full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 TM01 Termination of appointment of David Mclean Currie as a director on 15 February 2016
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
12 Jun 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AP01 Appointment of Mr David Mclean Currie as a director on 6 February 2015
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
14 May 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AP01 Appointment of Dr Philip Andrew Frank Byle as a director
03 Apr 2014 AP01 Appointment of Mark Andrew Richards as a director