GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1429 July 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/144 April 2014 | APPLICATION FOR STRIKING-OFF |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013 |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED IAIN FARLANE SIM HARRIS |
| 24/05/1324 May 2013 | DIRECTOR APPOINTED ANTHONY DOUGLAS GILL |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON |
| 21/01/1321 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED SUSAN ELIZABETH DIXON |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR DAVID BROWELL REAY |
| 02/04/092 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0930 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/0923 March 2009 | FACILITY AGREEMENT 06/03/2009 |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED PAUL DAVID MARTIN |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED STEPHEN BOID |
| 23/02/0923 February 2009 | SECRETARY APPOINTED SUSAN DIXON |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MICHAEL MARSHALL |
| 19/02/0919 February 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 17/02/0917 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 12/02/0912 February 2009 | COMPANY NAME CHANGED RANWORTHPARK LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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