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GERBER PROPERTY UK LTD

Company number 07726173

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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)
21 Oct 2016	TM02	Termination of appointment of James Condon Martin as a secretary on 31 August 2016	View PDF Termination of appointment of James Condon Martin as a secretary on 31 August 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	TM01	Termination of appointment of James Condon Martin as a director on 31 August 2016	View PDF Termination of appointment of James Condon Martin as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AP01	Appointment of James Patrick Murray as a director on 31 August 2016	View PDF Appointment of James Patrick Murray as a director on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
05 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,069,000	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,069,000 - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 13 pages (13 pages)
03 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,069,000	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 1,069,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AP01	Appointment of Karen Lyn Watson as a director on 18 August 2014	View PDF Appointment of Karen Lyn Watson as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP01	Appointment of James Condon Martin as a director on 18 August 2014	View PDF Appointment of James Condon Martin as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AP03	Appointment of James Condon Martin as a secretary on 18 August 2014	View PDF Appointment of James Condon Martin as a secretary on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM01	Termination of appointment of Peter Michael Gejl Grensteen as a director on 18 August 2014	View PDF Termination of appointment of Peter Michael Gejl Grensteen as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM02	Termination of appointment of Michael James Lyon as a secretary on 18 August 2014	View PDF Termination of appointment of Michael James Lyon as a secretary on 18 August 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Michael J Lyon as a director on 18 August 2014	View PDF Termination of appointment of Michael J Lyon as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
01 Oct 2014	TM01	Termination of appointment of Michael J Lyon as a director on 18 August 2014	View PDF Termination of appointment of Michael J Lyon as a director on 18 August 2014 - link opens in a new window - 1 page (1 page)
07 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 17 pages (17 pages)
29 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/13 - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/13 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 August 2011 GBP 1,069,000	View PDF Statement of capital following an allotment of shares on 22 August 2011 GBP 1,069,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,069,000	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,069,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AP01	Appointment of Mr. Peter Michael Gejl Grensteen as a director	View PDF Appointment of Mr. Peter Michael Gejl Grensteen as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AP01	Appointment of Mr. Michael James Lyon as a director	View PDF Appointment of Mr. Michael James Lyon as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2013	AP03	Appointment of Mr. Michael James Lyon as a secretary	View PDF Appointment of Mr. Michael James Lyon as a secretary - link opens in a new window - 1 page (1 page)

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