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GERRARD BYRNE FINANCIAL SERVICES LIMITED

Company number 04341678

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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)
03 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2022 SOAS(A) Voluntary strike-off action has been suspended
27 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2022 DS01 Application to strike the company off the register
26 Jul 2022 AA Total exemption full accounts made up to 31 May 2022
22 Mar 2022 CH01 Director's details changed for Mr Philip Torbet Martin on 21 March 2022
11 Mar 2022 PSC02 Notification of Unique Financial Planning Limited as a person with significant control on 28 February 2022
11 Mar 2022 TM01 Termination of appointment of Caroline Byrne as a director on 28 February 2022
11 Mar 2022 PSC07 Cessation of Caroline Byrne as a person with significant control on 28 February 2022
11 Mar 2022 MR05 All of the property or undertaking has been released from charge 1
07 Mar 2022 TM02 Termination of appointment of Caroline Byrne as a secretary on 28 February 2022
07 Mar 2022 AD01 Registered office address changed from 5 Beauchamp Court Victors Way Barnet London EN5 5TZ United Kingdom to 1 Cricklade Court Swindon SN1 3EY on 7 March 2022
07 Mar 2022 AP01 Appointment of Mr Philip Torbet Martin as a director on 28 February 2022
07 Mar 2022 PSC07 Cessation of John Byrne as a person with significant control on 11 March 2021
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
10 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
24 May 2021 AA Total exemption full accounts made up to 31 May 2020
12 Apr 2021 TM01 Termination of appointment of John Peter Byrne as a director on 11 March 2021
10 Mar 2021 AP01 Appointment of Caroline Byrne as a director on 9 March 2021
10 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 17 December 2016
08 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
22 May 2020 AA Total exemption full accounts made up to 31 May 2019
26 Feb 2020 AA01 Previous accounting period shortened from 31 May 2019 to 30 May 2019
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
06 Dec 2019 PSC04 Change of details for Mr John Byrne as a person with significant control on 6 April 2016