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GERPINS LANE LIMITED

Company number 08181461

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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)
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
22 Mar 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	SH02	Sub-division of shares on 18 December 2012	View PDF Sub-division of shares on 18 December 2012 - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Jan 2013	AD01	Registered office address changed from Cecil House Foster Street Harlow Common Harlow CM179HY England on 3 January 2013	View PDF Registered office address changed from Cecil House Foster Street Harlow Common Harlow CM179HY England on 3 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Proposed purchase of 100 shares 17/12/2012	View PDF Resolutions RES13 ‐ Proposed purchase of 100 shares 17/12/2012 - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AP01	Appointment of Cecil John Pryor as a director on 17 December 2012	View PDF Appointment of Cecil John Pryor as a director on 17 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 17 December 2012 GBP 2,000	View PDF Statement of capital following an allotment of shares on 17 December 2012 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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