GERAUD MARKETS (UK) LIMITED

Company number 03731102

Date	Type	Description	View / Download
22 Jun 2018	TM02	Termination of appointment of James O'brien as a secretary on 20 June 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2017	TM01	Termination of appointment of Philip John Lamb as a director on 29 September 2017	(1 page)
28 Jun 2017	AP01	Appointment of Mr Ambroise Marcel Cyrille Auguste as a director on 26 June 2017	(2 pages)
23 May 2017	AA	Accounts for a small company made up to 31 December 2015	(16 pages)
03 Feb 2017	AP03	Appointment of Mr James O'brien as a secretary on 1 February 2017	(2 pages)
02 Feb 2017	TM02	Termination of appointment of Kristen Kininmonth as a secretary on 1 February 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
07 Dec 2016	AUD	Auditor's resignation	(1 page)
29 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
04 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(5 pages)
04 Jan 2016	AP03	Appointment of Ms Kristen Kininmonth as a secretary on 4 January 2016	(2 pages)
04 Jan 2016	TM02	Termination of appointment of Michel Distel as a secretary on 4 January 2016	(1 page)
12 Nov 2015	AD01	Registered office address changed from , the Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool, L13 2EJ to Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA on 12 November 2015	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
15 Jun 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(6 pages)
12 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
07 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2014	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
18 Mar 2014	AP01	Appointment of Mr Philip John Lamb as a director	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Andrew Burnett as a director	(1 page)