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GERVER FREEDMAN & CO. LIMITED

Company number 04501137

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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)
06 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2013 4.68 Liquidators' statement of receipts and payments to 27 March 2013
28 Aug 2012 AD01 Registered office address changed from 24 Conduit Place London W2 1EP on 28 August 2012
11 Apr 2012 AD01 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 11 April 2012
04 Apr 2012 4.20 Statement of affairs with form 4.19
04 Apr 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-03-28
10 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-10
  • GBP 2
10 Aug 2011 CH01 Director's details changed for Mr Anthony Gerver on 1 January 2011
10 Aug 2011 CH03 Secretary's details changed for Janet Anne Gerver on 1 January 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
07 Oct 2010 88(2) Ad 31/08/09 part-paid gbp si 1@1=1 gbp ic 1/2
07 Oct 2010 CH01 Director's details changed for Mr Anthony Gerver on 1 August 2010
07 Oct 2010 CH01 Director's details changed for Michael Stephen Freedman on 1 August 2010
26 Jul 2010 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 26 July 2010
26 Aug 2009 363a Return made up to 01/08/09; full list of members
18 Jun 2009 AA Accounts made up to 31 August 2008
21 Aug 2008 363a Return made up to 01/08/08; full list of members
23 Jun 2008 AA Accounts made up to 31 August 2007
18 Apr 2008 287 Registered office changed on 18/04/2008 from 8 baker street london W1U 3LL
28 Aug 2007 363a Return made up to 01/08/07; full list of members
02 Jul 2007 AA Accounts made up to 31 August 2006