GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED

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DateDescription
22/09/2222 September 2022 Final Gazette dissolved following liquidation

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22/09/2222 September 2022 Final Gazette dissolved following liquidation

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM

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23/04/2023 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/04/2023 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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23/04/2023 April 2020 SPECIAL RESOLUTION TO WIND UP

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR UPKAR TATLA

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NIELSEN

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR AMEEKA KAURA

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COWELL

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16/03/2016 March 2020 SOLVENCY STATEMENT DATED 12/03/20

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16/03/2016 March 2020 16/03/20 STATEMENT OF CAPITAL USD 3

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16/03/2016 March 2020 STATEMENT BY DIRECTORS

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16/03/2016 March 2020 REDUCTION OF THE SHARE PREMIUM ACCOUNT 12/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR UPKAR RICKY SINGH TATLA / 01/03/2020

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13/02/2013 February 2020 DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA

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23/09/1923 September 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019

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09/09/199 September 2019 04/09/19 STATEMENT OF CAPITAL USD 3

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17/07/1917 July 2019 DIRECTOR APPOINTED MS AMEEKA KAURA

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17/07/1917 July 2019 APPOINTMENT TERMINATED, DIRECTOR UPKAR TATLA

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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04/02/194 February 2019 APPOINTMENT TERMINATED, DIRECTOR RUSTAM WARTAN

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/10/181 October 2018 REDUCTION OF SHARE PREMIUM ACCOUNT 26/09/2018

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01/10/181 October 2018 01/10/18 STATEMENT OF CAPITAL USD 2

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01/10/181 October 2018 SOLVENCY STATEMENT DATED 26/09/18

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01/10/181 October 2018 STATEMENT BY DIRECTORS

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN CHRISTIAN

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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07/12/177 December 2017 APPOINTMENT TERMINATED, DIRECTOR JESSICA JENNINGS

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29/11/1729 November 2017 DIRECTOR APPOINTED MS KAREN ELIZABETH CHRISTIAN

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29/11/1729 November 2017 DIRECTOR APPOINTED MR UPKAR RICKY SINGH TATLA

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18/07/1718 July 2017 18/07/17 STATEMENT OF CAPITAL USD 2

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12/06/1712 June 2017 DIRECTOR APPOINTED MS JESSICA FORBES JENNINGS

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02/05/172 May 2017 CURRSHO FROM 30/04/2018 TO 31/12/2017

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24/04/1724 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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