GP PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/241 September 2024 | Final Gazette dissolved following liquidation |
| 01/06/241 June 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/06/2330 June 2023 | Liquidators' statement of receipts and payments to 2023-05-03 |
| 16/05/2216 May 2022 | Appointment of a voluntary liquidator |
| 16/05/2216 May 2022 | Statement of affairs |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to 25 Moorgate London EC2R 6AY on 2022-05-13 |
| 13/05/2213 May 2022 | Resolutions |
| 02/12/212 December 2021 | Cessation of Ggp Holdings Limited as a person with significant control on 2020-11-06 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 02/12/212 December 2021 | Notification of Leonard Garikai as a person with significant control on 2016-04-06 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Termination of appointment of Yugen Garikai as a secretary on 2021-11-30 |
| 25/10/2125 October 2021 | Appointment of Mr Lee Melvin Sambrook as a director on 2021-10-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/11/2029 November 2020 | SECRETARY APPOINTED MS YUGEN GARIKAI |
| 09/11/209 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041080110003 |
| 07/11/207 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GGP HOLDINGS LIMITED |
| 07/11/207 November 2020 | CESSATION OF GLEN GEORGE PAGE AS A PSC |
| 07/11/207 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GLEN PAGE |
| 07/11/207 November 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA LUBBOCK |
| 07/11/207 November 2020 | DIRECTOR APPOINTED MR LEONARD GARIKAI |
| 04/11/204 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041080110001 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 17/07/1817 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1620 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | 15/11/13 FULL LIST AMEND |
| 20/06/1620 June 2016 | 15/11/14 FULL LIST AMEND |
| 20/06/1620 June 2016 | 15/11/15 FULL LIST AMEND |
| 19/11/1519 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KYDD |
| 02/08/142 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041080110002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/11/1318 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041080110002 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR EDWARD KYDD |
| 16/04/1316 April 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 |
| 11/04/1311 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041080110001 |
| 15/11/1215 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 20/08/1020 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN GEORGE PAGE / 19/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 14/02/0814 February 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT H4, THE SEEDBED CENTRE WYNCOLLS ROAD, SEVERALLS IND PARK, COLCHESTER, ESSEX CO4 9HT |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: UNIT A4 COLCHESTER SEEDBED CENTR, WYNCOLLS ROAD SEVERALLS PARK, COLCHESTER, ESSEX CO4 4HT |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: STREET HOUSE, CHURCH STREET, STOKE BY NAYLAND, COLCHESTER, CO6 4QH |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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