G P F SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | First Gazette notice for voluntary strike-off |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 21/11/2421 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-04-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/01/2320 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 01/04/211 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/01/2027 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | REGISTERED OFFICE CHANGED ON 14/01/2020 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/01/1922 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/05/1617 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 21/05/1521 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/05/148 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL |
| 29/05/1329 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/05/1218 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/06/1122 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 04/02/114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE MCKENNA / 05/05/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCKENNA / 05/05/2010 |
| 30/06/1030 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/11/0917 November 2009 | Annual return made up to 5 May 2009 with full list of shareholders |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM ELLIOT HOUSE 1 ELLIOT ROAD CHISWICK LONDON |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED FRANK MCKENNA |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN MCKENNA |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 3 LOUGHORNE ROAD NEWRY DOWN BT34 1LT |
| 17/09/0817 September 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: C/O WATERLOW LEGAL AND COMPANY, SERVICES 6-8 UNDERWOOD STREET, LONDON N1 7JQ |
| 09/06/049 June 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 04/06/014 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: ELLIOTT HOUSE, 1C ELLIOT ROAD, CHISWICK, LONDON W4 1PF |
| 23/06/9923 June 1999 | RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/991 June 1999 | NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/983 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 05/05/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/03/9810 March 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | RETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | REGISTERED OFFICE CHANGED ON 02/02/97 FROM: 28 HEADINGTON ROAD, MAIDENHEAD, BERKSHIRE, SL6 5JJ |
| 02/02/972 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | REGISTERED OFFICE CHANGED ON 22/07/96 FROM: NO. 43 BALCOMBE ROAD, HAYWARDS HEATH, WEST SUSSEX |
| 22/07/9622 July 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 19/05/9519 May 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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