GPC SIPP LTD
Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Notice of move from Administration to Dissolution |
| 10/01/2410 January 2024 | Administrator's progress report |
| 06/07/236 July 2023 | Administrator's progress report |
| 10/01/2310 January 2023 | Administrator's progress report |
| 01/12/221 December 2022 | Notice of extension of period of Administration |
| 06/07/226 July 2022 | Registered office address changed from , 25 Moorgate, London, EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-07-06 |
| 11/01/2211 January 2022 | Administrator's progress report |
| 14/07/2114 July 2021 | Administrator's progress report |
| 16/06/2116 June 2021 | Notice of extension of period of Administration |
| 15/07/2015 July 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/05/2019 May 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/01/2013 January 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/12/1910 December 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/10/198 October 2019 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 09/09/199 September 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/08/1920 August 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM GUARDIAN HOUSE CAPRICORN BUSINESS PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QR |
| 02/07/192 July 2019 | Registered office address changed from , Guardian House, Capricorn Business Park, Blakewater Road Blackburn, Lancashire, BB1 5QR to 45 Gresham Street London EC2V 7BG on 2019-07-02 |
| 01/07/191 July 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009748,00009280 |
| 23/01/1923 January 2019 | 27/02/18 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 20/04/1820 April 2018 | PREVEXT FROM 30/08/2017 TO 27/02/2018 |
| 27/02/1827 February 2018 | Annual accounts for year ending 27 Feb 2018 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 August 2016 |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 30/05/1730 May 2017 | PREVSHO FROM 31/08/2016 TO 30/08/2016 |
| 30/08/1630 August 2016 | Annual accounts for year ending 30 Aug 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/11/1527 November 2015 | COMPANY NAME CHANGED THE GPC SIPP LTD CERTIFICATE ISSUED ON 27/11/15 |
| 25/11/1525 November 2015 | COMPANY NAME CHANGED GUARDIAN PENSION CONSULTANTS LTD CERTIFICATE ISSUED ON 25/11/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 18/08/1518 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 01/07/141 July 2014 | NOTICE OF REMOVAL OF FORM FROM COMPANY RECORD |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/08/1314 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN TAYLOR / 16/08/2012 |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHRYN TAYLOR / 16/08/2012 |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN TAYLOR / 13/03/2012 |
| 31/08/1231 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN TAYLOR / 07/03/2010 |
| 10/08/1110 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ASPINALL |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ASPINALL / 07/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN TAYLOR / 07/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ASPINALL / 07/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN TAYLOR / 07/03/2011 |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS KATHRYN TAYLOR / 07/03/2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/08/1012 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED JESSICA ASPINALL |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR LYN ACOMB |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR LISA FARRIMOND |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR JILL ECCLES |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED LISA FARRIMOND |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROTHWELL |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED JILL ECCLES |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED LYN STEPHENIE ACOMB |
| 20/08/0820 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: INVESTMENT HOUSE CAPRICORN PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QR |
| 02/02/072 February 2007 | |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/12/069 December 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | COMPANY NAME CHANGED GUARDIAN PENSIONEER TRUSTEE & CO NSULTANCY LTD CERTIFICATE ISSUED ON 03/07/06 |
| 14/02/0614 February 2006 | |
| 14/02/0614 February 2006 | REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 2C PHOENIX PARK, BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5RW |
| 19/12/0519 December 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0519 December 2005 | DETERMINE SHARE RIGHTS 14/09/05 |
| 19/12/0519 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0519 December 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 |
| 10/08/0510 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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