GERRARD MANAGEMENT SERVICES LIMITED

Company number 02181315

Date	Type	Description	View / Download
14 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 11 December 2021	(7 pages)
13 Jan 2022	AD01	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 13 January 2022	(2 pages)
12 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 11 December 2020	(7 pages)
14 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 11 December 2019	(8 pages)
30 Jan 2019	AD02	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wyhtenshawe Manchester M23 9JA	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Mark Andrew Richards as a director on 10 January 2019	(1 page)
17 Jan 2019	AD01	Registered office address changed from , 1 Churchill Place, London, E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 17 January 2019	(2 pages)
11 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-12	(1 page)
11 Jan 2019	LIQ01	Declaration of solvency	(7 pages)
10 Dec 2018	SH20	Statement by Directors	(4 pages)
10 Dec 2018	SH19	Statement of capital on 10 December 2018 GBP 2	(3 pages)
10 Dec 2018	CAP-SS	Solvency Statement dated 04/12/18	(4 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 04/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
06 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
30 Nov 2016	AP01	Appointment of Mr Mark Newbery as a director on 30 November 2016	(2 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(28 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 5,984,992	(7 pages)

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