GOPR HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 12/06/2412 June 2024 | Final Gazette dissolved following liquidation |
| 12/06/2412 June 2024 | Final Gazette dissolved following liquidation |
| 12/03/2412 March 2024 | Return of final meeting in a members' voluntary winding up |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Registered office address changed from 58 Southwark Bridge Road C/O Accounting London SE1 0AS England to 6th Floor 9 Appold Street London EC2A 2AP on 2023-02-17 |
| 17/02/2317 February 2023 | Appointment of a voluntary liquidator |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Declaration of solvency |
| 17/11/2217 November 2022 | Termination of appointment of Karl Lapeer as a director on 2022-11-07 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 05/08/215 August 2021 | |
| 05/08/215 August 2021 | |
| 05/08/215 August 2021 | |
| 05/08/215 August 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
| 27/07/2127 July 2021 | Termination of appointment of Vistra Cosec Limited as a secretary on 2021-05-10 |
| 29/06/2129 June 2021 | Registered office address changed from 58 Southwark Bridge Road Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 2021-06-29 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 09/01/199 January 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 19/11/1819 November 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 19/11/1819 November 2018 | REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 10 PETERBOROUGH MEWS LONDON SW6 3BL ENGLAND |
| 19/11/1819 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM HARWOOD HOUSE 43 HARWOOD ROAD LONDON SW6 4QP UNITED KINGDOM |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR KARL LAPEER |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR HUGH MCCONNELL |
| 06/08/186 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMGY GLOBAL UK HOLDING LTD |
| 06/08/186 August 2018 | CESSATION OF JUDITH CLAIRE MAIDEN AS A PSC |
| 06/08/186 August 2018 | CESSATION OF JOHN JAMES MAIDEN AS A PSC |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR ANDREW WIEGAND |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR JEFFREY FINE |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MAIDEN |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR CLAYTON REID |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR DENNIS MURPHY |
| 28/06/1828 June 2018 | PREVSHO FROM 30/11/2018 TO 30/04/2018 |
| 05/12/175 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 300 |
| 04/12/174 December 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 200 |
| 02/11/172 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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