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GERRARD STUART HOLDINGS LIMITED

Company number 03930775

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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)
11 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 13,851.66
06 Oct 2015 AA Full accounts made up to 31 December 2014
  • ANNOTATION Clarification Pages containing unnecessary material were administratively removed from the Accounts on 15/10/2015
24 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 13,851.66
30 Sep 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 13,851.66
27 Sep 2013 AA Full accounts made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of Eric Hunter as a director
27 Sep 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
04 Oct 2010 AA Accounts for a small company made up to 31 December 2009
21 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Eric Donald John Hunter on 31 May 2009
17 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2010 88(2) Ad 01/07/09\gbp si 385166@0.01=3851.66\gbp ic 13851.66/17703.32\
19 Jul 2010 122 S-div
13 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 01/07/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Jul 2009 88(2) Ad 10/07/09\gbp si 385166@0.01=3851.66\gbp ic 10000/13851.66\