Companies House does not check the accuracy of the information filed

Advanced company search

GERALD DAVID & FAMILY HOLDINGS LIMITED

Company number 07761527

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)
19 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM02	Termination of appointment of Jennifer Margaret David as a secretary on 9 October 2013	View PDF Termination of appointment of Jennifer Margaret David as a secretary on 9 October 2013 - link opens in a new window - 1 page (1 page)
14 Oct 2013	TM01	Termination of appointment of Jennifer Margaret David as a director on 9 October 2013	View PDF Termination of appointment of Jennifer Margaret David as a director on 9 October 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	AD01	Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 11 June 2013	View PDF Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	AD01	Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF United Kingdom on 22 February 2013	View PDF Registered office address changed from Marine Building Victoria Wharf Plymouth Devon PL4 0RF United Kingdom on 22 February 2013 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 1,000,000	View PDF Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AA01	Current accounting period extended from 30 April 2012 to 31 October 2012	View PDF Current accounting period extended from 30 April 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	SH06	Cancellation of shares. Statement of capital on 17 April 2012 GBP 700,000	View PDF Cancellation of shares. Statement of capital on 17 April 2012 GBP 700,000 - link opens in a new window - 6 pages (6 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval for the purchase of own shares 31/01/2012	View PDF Resolutions RES13 ‐ Approval for the purchase of own shares 31/01/2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 13 September 2011 GBP 1,000,000 - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase shares to 2,000.000 £1 shares 08/09/2011	View PDF Resolutions RES13 ‐ Increase shares to 2,000.000 £1 shares 08/09/2011 - link opens in a new window - 1 page (1 page)
15 Dec 2011	AA01	Current accounting period shortened from 30 September 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 September 2012 to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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