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GERARD DAREL (UK) LIMITED

Company number 03765165

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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)
26 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jun 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
23 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	View PDF Liquidators' statement of receipts and payments to 29 April 2022 - link opens in a new window - 20 pages (20 pages)
18 May 2021	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 24 pages (24 pages)
22 Jan 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
29 Dec 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
28 Nov 2020	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 28 November 2020	View PDF Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to Second Floor 3 Field Court Grays Inn London WC1R 5EF on 28 November 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	View PDF Confirmation statement made on 5 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
14 May 2019	PSC01	Notification of Danielle Gerbi as a person with significant control on 6 April 2016	View PDF Notification of Danielle Gerbi as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC09	Withdrawal of a person with significant control statement on 14 May 2019	View PDF Withdrawal of a person with significant control statement on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CS01	Confirmation statement made on 5 May 2019 with updates	View PDF Confirmation statement made on 5 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
30 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 30 July 2018	View PDF Withdrawal of a person with significant control statement on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	View PDF Confirmation statement made on 5 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC09	Withdrawal of a person with significant control statement on 18 May 2018	View PDF Withdrawal of a person with significant control statement on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
17 Oct 2017	AP01	Appointment of Mr Laurent Gerbi as a director on 29 September 2017	View PDF Appointment of Mr Laurent Gerbi as a director on 29 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	TM01	Termination of appointment of Xavier Fernand Maurice Michaud as a director on 29 September 2017	View PDF Termination of appointment of Xavier Fernand Maurice Michaud as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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