GPV PROPERTY DEVELOPMENT LTD.
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN ANDERL |
| 06/12/166 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 126 DONALDSON ROAD LONDON SE18 3LB ENGLAND |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | ADOPT ARTICLES 08/03/2016 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 1 STATION CRESCENT LONDON SE3 7EQ ENGLAND |
| 09/03/169 March 2016 | 09/03/16 STATEMENT OF CAPITAL GBP 100 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED FLORIAN GERHARD ANDERL |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MARTIN JOHANNES CARL PROCHER |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA RIST |
| 09/03/169 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 38 HARDWICKE ROAD HASTINGS EAST SUSSEX TN34 3PF |
| 08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | COMPANY NAME CHANGED GPV PLANNING AND DESIGN LTD. CERTIFICATE ISSUED ON 07/03/16 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JENS GROSS |
| 09/12/159 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | DIRECTOR APPOINTED DR KATHARINA ILSE RIST |
| 22/10/1522 October 2015 | COMPANY NAME CHANGED GBP PLANNING AND DESIGN LTD. CERTIFICATE ISSUED ON 22/10/15 |
| 21/10/1521 October 2015 | COMPANY NAME CHANGED TIGER HEAD LTD. CERTIFICATE ISSUED ON 21/10/15 |
| 07/05/157 May 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 238 RANGEFIELD ROAD BROMLEY BR1 4QZ |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR JENS GROSS |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATJA JUNG |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 9 BRIGHTFIELD ROAD LONDON SE12 8QE |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MRS KATJA MARIA JUNG |
| 21/06/1321 June 2013 | COMPANY NAME CHANGED BCW PARTNERS LTD CERTIFICATE ISSUED ON 21/06/13 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENDER |
| 02/05/132 May 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 15/04/1115 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 02/12/102 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BENDER / 18/03/2010 |
| 19/04/1019 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHARINA RIST |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENDER / 17/03/2009 |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED DR. KATHARINA RIST |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR UNICORN LONDON LTD |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR. MICHAEL BENDER |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/05/085 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | COMPANY NAME CHANGED IRIS INTELLIGENCE INTERNATIONAL LTD CERTIFICATE ISSUED ON 19/02/07 |
| 19/01/0719 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/01/0613 January 2006 | COMPANY NAME CHANGED DETEK INTERNATIONAL INVESTIGATIO NS LTD. CERTIFICATE ISSUED ON 13/01/06 |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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