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GERRARD KENNEDY LIMITED

Company number 04965528

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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 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2013	4.68	Liquidators' statement of receipts and payments to 16 May 2013	View PDF Liquidators' statement of receipts and payments to 16 May 2013 - link opens in a new window - 16 pages (16 pages)
06 Jun 2013	4.72	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 - 16 pages (16 pages)
18 Mar 2013	4.68	Liquidators' statement of receipts and payments to 15 February 2013	View PDF Liquidators' statement of receipts and payments to 15 February 2013 - link opens in a new window - 14 pages (14 pages)
06 Mar 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	AD01	Registered office address changed from 46 Portsmouth Road Cobham Surrey KT11 1HY United Kingdom on 29 February 2012	View PDF Registered office address changed from 46 Portsmouth Road Cobham Surrey KT11 1HY United Kingdom on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-16 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AP04	Appointment of Gerrard Associates as a secretary on 30 April 2011	View PDF Appointment of Gerrard Associates as a secretary on 30 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	TM01	Termination of appointment of Susan Seery as a director on 30 April 2011	View PDF Termination of appointment of Susan Seery as a director on 30 April 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	TM02	Termination of appointment of Susan Seery as a secretary on 30 April 2011	View PDF Termination of appointment of Susan Seery as a secretary on 30 April 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 100	View PDF Annual return made up to 17 November 2011 with full list of shareholders Statement of capital on 2011-12-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 30 March 2011	View PDF Accounts for a dormant company made up to 30 March 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	View PDF Annual return made up to 17 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Mar 2011	CH03	Secretary's details changed for Ms Susan Seery on 17 November 2010	View PDF Secretary's details changed for Ms Susan Seery on 17 November 2010 - link opens in a new window - 1 page (1 page)
04 Mar 2011	CH01	Director's details changed for Caroline Mary Evans on 17 November 2010	View PDF Director's details changed for Caroline Mary Evans on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	CH01	Director's details changed for Susan Seery on 17 November 2010	View PDF Director's details changed for Susan Seery on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AD01	Registered office address changed from 1 Elmgrove Road PO Box 603 Weybridge Surrey KT13 3BE on 4 March 2011	View PDF Registered office address changed from 1 Elmgrove Road PO Box 603 Weybridge Surrey KT13 3BE on 4 March 2011 - link opens in a new window - 1 page (1 page)
17 Dec 2010	AA	Accounts for a dormant company made up to 30 March 2010	View PDF Accounts for a dormant company made up to 30 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	TM01	Termination of appointment of Sneh Patel as a director	View PDF Termination of appointment of Sneh Patel as a director - link opens in a new window - 1 page (1 page)
24 Nov 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	View PDF Annual return made up to 17 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Nov 2009	CH01	Director's details changed for Caroline Mary Evans on 1 November 2009	View PDF Director's details changed for Caroline Mary Evans on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Sneh Patel on 1 November 2009	View PDF Director's details changed for Sneh Patel on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	CH01	Director's details changed for Susan Seery on 1 November 2009	View PDF Director's details changed for Susan Seery on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 30 March 2009	View PDF Accounts for a dormant company made up to 30 March 2009 - link opens in a new window - 2 pages (2 pages)

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