GP LABORATORIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Liquidators' statement of receipts and payments to 2025-04-16 |
| 04/03/254 March 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-04 |
| 04/12/244 December 2024 | Insolvency filing |
| 13/11/2413 November 2024 | Appointment of a voluntary liquidator |
| 12/11/2412 November 2024 | Resignation of a liquidator |
| 20/06/2420 June 2024 | Liquidators' statement of receipts and payments to 2024-04-16 |
| 26/06/2326 June 2023 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-06-26 |
| 19/06/2319 June 2023 | Liquidators' statement of receipts and payments to 2023-04-16 |
| 18/11/2218 November 2022 | Resignation of a liquidator |
| 24/06/2124 June 2021 | Liquidators' statement of receipts and payments to 2021-04-16 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 160 CROMWELL ROAD RUSHDEN NORTHAMPTONSHIRE NN10 0EF |
| 09/05/199 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/05/199 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/05/199 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHTON KUMAR |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 24/01/1824 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE KUMAR |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOK KUMAR |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/01/1718 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHTON ALIESHA KUMAR / 17/01/2017 |
| 07/12/167 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/06/16 |
| 12/07/1612 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, SECRETARY ARVINDRAY PATEL |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBBIE KUMAR / 01/05/2016 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MISS ASHTON ALIESHA KUMAR |
| 23/06/1623 June 2016 | SECRETARY APPOINTED MR ASHOK KUMAR |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK KUMAR / 01/05/2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MRS DEBBIE KUMAR |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ARVINDRAY PATEL |
| 17/09/1417 September 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/06/1314 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/07/1220 July 2012 | 21/04/12 STATEMENT OF CAPITAL GBP 3001 |
| 17/07/1217 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 11/07/1211 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/06/1115 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, ARGYLE HOUSE 3RD FLOOR NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NW |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, SUITE 7B & 7C YORK HOUSE, 347-353A STATION ROAD, HARROW, MIDDLESEX, HA1 1LN |
| 23/08/1023 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHOK KUMAR / 08/06/2010 |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/10/0822 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/09/084 September 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR SURYAKANT PATEL |
| 27/07/0727 July 2007 | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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