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GERAD LIMITED

Company number 03104114

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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)
07 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2019 DS01 Application to strike the company off the register
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Feb 2018 AA Accounts for a small company made up to 31 December 2016
14 Nov 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
17 Mar 2017 AA Accounts for a small company made up to 31 December 2015
23 Jan 2017 AD01 Registered office address changed from 61 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 38 Jubilee Avenue Whitton Twickenham Middlesex TW2 6JB on 23 January 2017
17 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2017 CS01 Confirmation statement made on 20 September 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2016 AD02 Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
09 Sep 2016 CH04 Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016
12 Nov 2015 AA Full accounts made up to 31 December 2014
29 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,000
30 Sep 2014 AA Full accounts made up to 31 December 2013
24 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100,000
24 Sep 2014 AD03 Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW
12 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
12 Nov 2013 AD04 Register(s) moved to registered office address
26 Sep 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
07 Sep 2012 AA Full accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders