GPKH2 LTD

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Company Documents

DateDescription
05/03/255 March 2025 Change of details for Mr Graham Kingsby Paul Huntley as a person with significant control on 2025-03-04

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10/01/2510 January 2025 Micro company accounts made up to 2023-11-30

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10/01/2510 January 2025 Administrative restoration application

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10/01/2510 January 2025 Registered office address changed from PO Box 4385 09894222 - Companies House Default Address Cardiff CF14 8LH to 176 Basin Approach London E14 7JS on 2025-01-10

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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23/10/2423 October 2024 Confirmation statement made on 2024-10-05 with no updates

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27/09/2427 September 2024 Compulsory strike-off action has been suspended

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27/09/2427 September 2024 Compulsory strike-off action has been suspended

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22/09/2422 September 2024 Resolutions

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21/09/2421 September 2024 Termination of appointment of Keith Ivison as a director on 2024-08-30

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30/07/2430 July 2024 First Gazette notice for compulsory strike-off

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03/11/233 November 2023 Registered office address changed to PO Box 4385, 09894222 - Companies House Default Address, Cardiff, CF14 8LH on 2023-11-03

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with no updates

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23/08/2323 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/10/225 October 2022 Confirmation statement made on 2022-10-05 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-14 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 30/11/19 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES

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21/08/1921 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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30/08/1830 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM MRA PROPERTY INVESTMENTS LTD 1 VICTORIA ROAD EAST HEBBURN TYNE AND WEAR NE31 1XG ENGLAND

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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30/11/1530 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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