GPRL DEVELOPMENT COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 20/04/1820 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
| 03/04/183 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 03/04/183 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/12/1728 December 2017 | PSC'S CHANGE OF PARTICULARS / GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJESH SHAH / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 22/01/1722 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 30/09/1630 September 2016 | SOLVENCY STATEMENT DATED 14/09/16 |
| 30/09/1630 September 2016 | REDUCE ISSUED CAPITAL 14/09/2016 |
| 30/09/1630 September 2016 | 30/09/16 STATEMENT OF CAPITAL GBP 2 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE |
| 13/07/1613 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 06/07/166 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR RAJESH SHAH |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL |
| 31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 04/11/154 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 04/11/154 November 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DOUGLAS GILL / 04/08/2014 |
| 31/12/1431 December 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM |
| 17/12/1417 December 2014 | DISS40 (DISS40(SOAD)) |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAPMAN |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS |
| 16/12/1416 December 2014 | FIRST GAZETTE |
| 11/02/1411 February 2014 | SECOND FILING WITH MUD 20/08/13 FOR FORM AR01 |
| 02/10/132 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR ANTHONY DOUGLAS GILL |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR IAIN FARLANE SIM HARRIS |
| 17/06/1317 June 2013 | SECRETARY APPOINTED MRS SANDRA JUDITH ODELL |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM, 20 TRITON STREET, REGENT'S PLACE, LONDON, NW1 3BF, ENGLAND |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON |
| 17/10/1217 October 2012 | SECOND FILING WITH MUD 20/08/12 FOR FORM AR01 |
| 03/10/123 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 2 |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MISS SUSAN ELIZABETH DIXON |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID |
| 23/08/1123 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE, ENGLAND |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/08/1023 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BOID / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARSHALL / 09/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS CENWULF STOREY / 09/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 09/11/2009 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 19 HANOVER SQUARE, LONDON, W1S 1HY |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED DAVID BROWELL REAY |
| 28/08/0928 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED STEPHEN BOID |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN DIXON |
| 14/10/0814 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW TAYLOR |
| 26/08/0826 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED SUSAN ELIZABETH DIXON |
| 18/08/0818 August 2008 | DIRECTOR APPOINTED PAUL DAVID MARTIN |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL YOUKEE |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT JOHNSON |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/0721 September 2007 | COMPANY NAME CHANGED REMYBRIGHT LIMITED CERTIFICATE ISSUED ON 21/09/07 |
| 20/08/0720 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company