GPG NO.4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/01/226 January 2022 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Return of final meeting in a members' voluntary winding up |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 05/11/185 November 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM C/O BLACKROCK REAL ESTATE 12 THROGMORTON AVENUE LONDON EC2N 2DL |
| 18/10/1818 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057125600010 |
| 15/10/1815 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057125600008 |
| 15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 10/10/1810 October 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
| 10/10/1810 October 2018 | STATEMENT BY DIRECTORS |
| 10/10/1810 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1 |
| 10/10/1810 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 2 |
| 10/10/1810 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 3109713 |
| 10/10/1810 October 2018 | CAPITALISE £3109711 25/09/2018 |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057125600009 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 06/12/176 December 2017 | SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP 1 PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KNIGHT |
| 05/12/175 December 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMILY TRACE |
| 05/12/175 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KNIGHT / 03/08/2015 |
| 29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 03/08/2015 |
| 29/03/1629 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/08/1511 August 2015 | SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP LEVEL 5 SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AD UNITED KINGDOM |
| 27/04/1527 April 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/11/1411 November 2014 | ARTICLES OF ASSOCIATION |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057125600008 |
| 11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057125600010 |
| 11/11/1411 November 2014 | ALTER ARTICLES 31/10/2014 |
| 05/11/145 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057125600009 |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER |
| 17/02/1417 February 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED MR JUSTIN WARD BROWN |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MISS EMILY TRACE |
| 19/02/1319 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR HARRY PLATT |
| 24/02/1224 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELDON |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR PAUL DAVID TEBBIT |
| 30/12/1130 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/12/1130 December 2011 | SAIL ADDRESS CREATED |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, 32 GROSVENOR GARDENS, LONDON, SW1W 0DH |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN |
| 09/12/119 December 2011 | SECRETARY APPOINTED MR JONATHAN KNIGHT |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELVIN HUGHES |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MCARDLE |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/07/106 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MATTHEW JAMES WHEELDON |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED MR MARCUS SPERBER |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED NEERAL PATEL |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON KELVIN HUGHES / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON CHARLES WILLIAM CAYZER / 15/03/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RADCLIFFE / 15/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCARDLE / 15/03/2010 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/08/093 August 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | DIRECTOR APPOINTED IAN MCARDLE |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 02/08/082 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/06/0819 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/04/0825 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 4 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/03/084 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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