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DAN GERRARD CONSULTING LIMITED

Company number 08439678

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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)
03 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 16 September 2022
24 Sep 2021 AD01 Registered office address changed from Sunningdale Franklin Road North Fambridge Chelmsford CM3 6NF England to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 24 September 2021
24 Sep 2021 600 Appointment of a voluntary liquidator
24 Sep 2021 LIQ01 Declaration of solvency
24 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-17
14 May 2021 AA01 Current accounting period extended from 31 March 2021 to 30 September 2021
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
13 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
12 Nov 2018 AA Micro company accounts made up to 31 March 2018
13 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
23 Nov 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 6 April 2016
  • GBP 110
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Mar 2016 CH01 Director's details changed for Mr Daniel John Gerrard on 1 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 AD01 Registered office address changed from 12 Moss Bank Meesons Lane Grays RM17 5EF to Sunningdale Franklin Road North Fambridge Chelmsford CM3 6NF on 27 April 2015
26 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014