GPS PROPERTY MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/10/2417 October 2024 | Final Gazette dissolved following liquidation |
| 17/07/2417 July 2024 | Return of final meeting in a members' voluntary winding up |
| 04/03/244 March 2024 | Declaration of solvency |
| 03/03/243 March 2024 | Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-03-03 |
| 03/03/243 March 2024 | Appointment of a voluntary liquidator |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 05/10/235 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 29/05/1929 May 2019 | PREVSHO FROM 14/08/2019 TO 31/12/2018 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 02/01/192 January 2019 | 14/08/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 12/11/1812 November 2018 | PREVSHO FROM 31/05/2019 TO 14/08/2018 |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEACOCK |
| 14/08/1814 August 2018 | CESSATION OF SPG INVESTEMENTS(NOTTINGHAM) LIMITED AS A PSC |
| 14/08/1814 August 2018 | Annual accounts for year ending 14 Aug 2018 |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR MATTHEW JAMES LIGHT |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR ADRIAN STUART GILL |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR MICHAEL EDWARD JOHN PALMER |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH PEACOCK |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR PETER KAVANAGH |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 10 MILTON COURT RAVENSHEAD NOTTINGHAMSHIRE NG15 9BD |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADERS LIMITED |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 20/06/1820 June 2018 | CESSATION OF SARAH ELIZABETH PEACOCK AS A PSC |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPG INVESTEMENTS(NOTTINGHAM) LIMITED |
| 20/06/1820 June 2018 | CESSATION OF GARRY PEACOCK AS A PSC |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 04/08/174 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/05/1617 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PEACOCK / 28/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PEACOCK / 26/04/2016 |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH PEACOCK / 26/04/2016 |
| 16/02/1616 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/15 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH PEACOCK / 01/09/2014 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PEACOCK / 01/09/2014 |
| 09/06/159 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 09/07/139 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/05/1221 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/06/111 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH JACKSON / 09/02/2010 |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED GARRY PEACOCK |
| 31/10/0931 October 2009 | NC INC ALREADY ADJUSTED |
| 31/10/0931 October 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 101 |
| 31/10/0931 October 2009 | APPOINTMENT TERMINATED, SECRETARY PETER ADCOCK |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED A-Z CASTLES LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | SECRETARY RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED |
| 15/05/0615 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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