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GERSHOM & SONS LTD

Company number 13313484

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	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)
02 Apr 2024	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)
11 Aug 2023	PSC07	Cessation of Laura Tegg as a person with significant control on 31 May 2023	View PDF Cessation of Laura Tegg as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	TM01	Termination of appointment of Laura Tegg as a director on 31 May 2023	View PDF Termination of appointment of Laura Tegg as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	PSC01	Notification of Samir Sharif as a person with significant control on 31 May 2023	View PDF Notification of Samir Sharif as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr Samir Sharif as a director on 31 May 2023	View PDF Appointment of Mr Samir Sharif as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2023	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)
20 Jul 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	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)
11 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2022	PSC01	Notification of Laura Tegg as a person with significant control on 24 September 2022	View PDF Notification of Laura Tegg as a person with significant control on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC07	Cessation of Abdul Sattar Rashidi as a person with significant control on 24 September 2022	View PDF Cessation of Abdul Sattar Rashidi as a person with significant control on 24 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AP01	Appointment of Miss Laura Tegg as a director on 24 September 2022	View PDF Appointment of Miss Laura Tegg as a director on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Abdul Sattar Rashidi as a director on 24 September 2022	View PDF Termination of appointment of Abdul Sattar Rashidi as a director on 24 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AD01	Registered office address changed from Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to 16 Eastern Avenue Reading RG1 5RY on 7 October 2022	View PDF Registered office address changed from Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to 16 Eastern Avenue Reading RG1 5RY on 7 October 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	AD01	Registered office address changed from Unit 93-94 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 3 March 2022	View PDF Registered office address changed from Unit 93-94 Kingspark Business Centre 152-178 Kingston Road New Malden KT3 3st England to Xplus London Limited Studio 123 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 3 March 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC01	Notification of Abdul Sattar Rashidi as a person with significant control on 12 October 2021	View PDF Notification of Abdul Sattar Rashidi as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	PSC07	Cessation of Syed Nafis Habib as a person with significant control on 12 October 2021	View PDF Cessation of Syed Nafis Habib as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AP01	Appointment of Mr Abdul Sattar Rashidi as a director on 12 October 2021	View PDF Appointment of Mr Abdul Sattar Rashidi as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Syed Nafis Habib as a director on 12 October 2021	View PDF Termination of appointment of Syed Nafis Habib as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GERSHOM & SONS LTD

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