- Company Overview for GERRARD FINANCIAL PLANNING LIMITED (00973635)
- Filing history for GERRARD FINANCIAL PLANNING LIMITED (00973635)
- People for GERRARD FINANCIAL PLANNING LIMITED (00973635)
- Insolvency for GERRARD FINANCIAL PLANNING LIMITED (00973635)
- More for GERRARD FINANCIAL PLANNING LIMITED (00973635)
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
|
|
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
|
|
09 Mar 2018 | CAP-SS | Solvency Statement dated 07/03/18 | |
09 Mar 2018 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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 |