Companies House does not check the accuracy of the information filed

Advanced company search

GERRARD (OMH) LIMITED

Company number 02284499

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2017	LIQ13	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 - 11 pages (11 pages)
27 Feb 2017	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 27 February 2017	View PDF Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-09 - link opens in a new window - 1 page (1 page)
07 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	SH19	Statement of capital on 7 February 2017 GBP 1.05	View PDF Statement of capital on 7 February 2017 GBP 1.05 - link opens in a new window - 3 pages (3 pages)
07 Feb 2017	CAP-SS	Solvency Statement dated 06/02/17	View PDF Solvency Statement dated 06/02/17 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium of £275,767.00 is cancelled 06/02/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium of £275,767.00 is cancelled 06/02/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Feb 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
20 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 9,930,052.5	View PDF Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 9,930,052.5 - link opens in a new window - 6 pages (6 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AP01	Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015	View PDF Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AP01	Appointment of Mark Andrew Richards as a director on 19 June 2015	View PDF Appointment of Mark Andrew Richards as a director on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	TM01	Termination of appointment of Nicholas John Garnett as a director on 22 April 2015	View PDF Termination of appointment of Nicholas John Garnett as a director on 22 April 2015 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,930,052.5	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 9,930,052.5 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 9,930,052.5	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 9,930,052.5 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AP01	Appointment of Mr Richard Henry Philipps as a director	View PDF Appointment of Mr Richard Henry Philipps as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	TM01	Termination of appointment of David Currie as a director	View PDF Termination of appointment of David Currie as a director - link opens in a new window - 1 page (1 page)
11 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

1
2
3
4
5
6
7
8
9
10

Tell us what you think of this service Is there anything wrong with this page?