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GERARD ASSOCIATES LIMITED

Company number 05873997

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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)
19 Jun 2024 LIQ08 Certificate of removal of voluntary liquidator
11 May 2024 AD01 Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 11 May 2024
20 Mar 2024 600 Appointment of a voluntary liquidator
10 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 4 December 2023
03 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 4 December 2022
21 Dec 2022 AD01 Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
28 Oct 2022 600 Appointment of a voluntary liquidator
25 Oct 2022 LIQ10 Removal of liquidator by court order
16 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 4 December 2021
10 Jan 2022 AD01 Registered office address changed from C/O Pcr (Bristol)Llp the Basement 77a Alma Road Clifton Bristol BS8 2DP to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 January 2022
02 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 4 December 2020
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 4 December 2019
03 Jan 2019 AD01 Registered office address changed from 1 Riverside Business Park St. Annes Road St. Annes Park Bristol BS4 4ED England to C/O Pcr (Bristol)Llp the Basement 77a Alma Road Clifton Bristol BS8 2DP on 3 January 2019
28 Dec 2018 600 Appointment of a voluntary liquidator
28 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-05
28 Dec 2018 LIQ02 Statement of affairs
08 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 October 2017
10 May 2018 AD01 Registered office address changed from Old Brewery House 1-3 Ashton Road Bristol BS3 2EA to 1 Riverside Business Park St. Annes Road St. Annes Park Bristol BS4 4ED on 10 May 2018
19 Feb 2018 MR01 Registration of charge 058739970001, created on 16 February 2018
27 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
22 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1