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GERRARD (OMH) LIMITED

Company number 02284499

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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)
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
27 Feb 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 27 February 2017	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09 - link opens in a new window - 1 page (1 page)
07 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	SH19	Statement of capital on 7 February 2017 GBP 1.05	View PDF Statement of capital on 7 February 2017 GBP 1.05 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	CAP-SS	Solvency Statement dated 06/02/17	View PDF Solvency Statement dated 06/02/17 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium of £275,767.00 is cancelled 06/02/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium of £275,767.00 is cancelled 06/02/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Feb 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
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 9,930,052.5	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 9,930,052.5 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AP01	Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015	View PDF Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP01	Appointment of Mark Andrew Richards as a director on 19 June 2015	View PDF Appointment of Mark Andrew Richards as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	TM01	Termination of appointment of Nicholas John Garnett as a director on 22 April 2015	View PDF Termination of appointment of Nicholas John Garnett as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
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 9,930,052.5	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,930,052.5 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 9,930,052.5	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 9,930,052.5 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AP01	Appointment of Mr Richard Henry Philipps as a director	View PDF Appointment of Mr Richard Henry Philipps as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	TM01	Termination of appointment of David Currie as a director	View PDF Termination of appointment of David Currie as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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