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GERRARD ST SHAXIAN LIMITED

Company number 12457991

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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)
29 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	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)
23 Dec 2020	PSC01	Notification of Shams Ul Haq as a person with significant control on 23 December 2020	View PDF Notification of Shams Ul Haq as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Rahul Pal as a person with significant control on 23 December 2020	View PDF Cessation of Rahul Pal as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	TM01	Termination of appointment of Rahul Pal as a director on 23 December 2020	View PDF Termination of appointment of Rahul Pal as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP01	Appointment of Mr Shams Ul Haq as a director on 23 December 2020	View PDF Appointment of Mr Shams Ul Haq as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	CS01	Confirmation statement made on 21 August 2020 with updates	View PDF Confirmation statement made on 21 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2020	AP01	Appointment of Mr Rahul Pal as a director on 21 August 2020	View PDF Appointment of Mr Rahul Pal as a director on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM01	Termination of appointment of Shams Ul Haq as a director on 21 August 2020	View PDF Termination of appointment of Shams Ul Haq as a director on 21 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC01	Notification of Rahul Pal as a person with significant control on 21 August 2020	View PDF Notification of Rahul Pal as a person with significant control on 21 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	PSC07	Cessation of Shams Ul Haq as a person with significant control on 21 August 2020	View PDF Cessation of Shams Ul Haq as a person with significant control on 21 August 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP01	Appointment of Mr Shams Ul Haq as a director on 29 July 2020	View PDF Appointment of Mr Shams Ul Haq as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM01	Termination of appointment of Hong Chen as a director on 29 July 2020	View PDF Termination of appointment of Hong Chen as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	PSC01	Notification of Shams Ul Haq as a person with significant control on 29 July 2020	View PDF Notification of Shams Ul Haq as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	PSC07	Cessation of Hong Chen as a person with significant control on 29 July 2020	View PDF Cessation of Hong Chen as a person with significant control on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2020	AD01	Registered office address changed from 7 Gerrard Street London W1D 5PH United Kingdom to 36 Alie Street London E1 8DA on 29 July 2020	View PDF Registered office address changed from 7 Gerrard Street London W1D 5PH United Kingdom to 36 Alie Street London E1 8DA on 29 July 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-12 GBP 100	View PDF Incorporation Statement of capital on 2020-02-12 GBP 100 - link opens in a new window - 39 pages (39 pages)

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