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GERRARD (OMH) LIMITED

Company number 02284499

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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)
22 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
22 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
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
22 Feb 2017 4.70 Declaration of solvency
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-09
07 Feb 2017 SH20 Statement by Directors
07 Feb 2017 SH19 Statement of capital on 7 February 2017
  • GBP 1.05
07 Feb 2017 CAP-SS Solvency Statement dated 06/02/17
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
06 Feb 2017 MR04 Satisfaction of charge 5 in full
21 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
23 May 2016 AA Accounts for a dormant company made up to 31 December 2015
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
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Jun 2015 AP01 Appointment of Dr Philip Andrew Frank Byle as a director on 19 June 2015
24 Jun 2015 AP01 Appointment of Mark Andrew Richards as a director on 19 June 2015
24 Apr 2015 TM01 Termination of appointment of Nicholas John Garnett as a director on 22 April 2015
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
01 May 2014 AA Accounts for a dormant company made up to 31 December 2013
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
15 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Mr Richard Henry Philipps as a director
11 Jul 2013 TM01 Termination of appointment of David Currie as a director
11 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders