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M J GERRARD PROPERTIES LIMITED

Company number 05148067

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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)
14 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2017 AA01 Previous accounting period extended from 29 November 2016 to 1 March 2017
21 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
15 Mar 2017 AD01 Registered office address changed from 27 Woodford Road Bramhall Stockport Cheshire SK7 1JN England to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 15 March 2017
13 Mar 2017 600 Appointment of a voluntary liquidator
13 Mar 2017 4.70 Declaration of solvency
13 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-01
29 Nov 2016 AA Total exemption small company accounts made up to 29 November 2015
29 Sep 2016 AD01 Registered office address changed from 66 Grove Street Wilmslow Cheshire SK9 1DS to 27 Woodford Road Bramhall Stockport Cheshire SK7 1JN on 29 September 2016
29 Aug 2016 AA01 Previous accounting period shortened from 30 November 2015 to 29 November 2015
20 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Sep 2014 MR01 Registration of charge 051480670004, created on 26 August 2014
10 Sep 2014 MR01 Registration of charge 051480670005, created on 26 August 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Aug 2014 MR04 Satisfaction of charge 2 in full
12 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
31 Jul 2013 CH03 Secretary's details changed for Antony Francis Lees on 31 October 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
09 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010