GFPII LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/11/2310 November 2023 | Final Gazette dissolved following liquidation |
| 10/11/2310 November 2023 | Final Gazette dissolved following liquidation |
| 10/08/2310 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 17 THE COURTYARD, GORSEY LANE COLESHILL BIRMINGHAM ENGLAND AND WALES B46 1JA UNITED KINGDOM |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM TS2, PINEWOOD BUSINESS PARK COLESHILL ROAD BIRMINGHAM B37 7HG ENGLAND |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 05/02/205 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 23/07/1923 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 05/07/195 July 2019 | DIRECTOR APPOINTED NICHOLAS TALBOT MORGAN |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE |
| 29/05/1929 May 2019 | ALTER ARTICLES 02/05/2019 |
| 29/05/1929 May 2019 | ARTICLES OF ASSOCIATION |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094271600004 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GIULIO BELLIZIA |
| 13/02/1913 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 094271600003 |
| 08/02/198 February 2019 | DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TAYLOR |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR JONATHAN MARK ENTRACT |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH CRAIG |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR CARLOS ABUIN GARCIA |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED MR DAVID PHILIP GEOFFREY BATES |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL BEAUMONT |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY NEIL BEAUMONT |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 094271600002 |
| 05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED HENRY ROSCOE TOWNSHEND |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ANDREW PETER STONE |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 25/02/1625 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR GARETH IRONS CRAIG |
| 07/08/157 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094271600001 |
| 05/08/155 August 2015 | ALTER ARTICLES 27/07/2015 |
| 20/07/1520 July 2015 | CURREXT FROM 28/02/2016 TO 31/05/2016 |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED JEREMY WILLIAM KIRWAN TAYLOR |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR NEIL GEOFFREY BEAUMONT |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR MARK WESLEY JONES |
| 18/03/1518 March 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 196.08 |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON WYLLIE |
| 06/03/156 March 2015 | SECRETARY APPOINTED MR NEIL BEAUMONT |
| 06/03/156 March 2015 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 12 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM |
| 24/02/1524 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 172.06 |
| 24/02/1524 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 124.02 |
| 24/02/1524 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 148.04 |
| 24/02/1524 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 172.06 |
| 06/02/156 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 06/02/156 February 2015 | SECRETARY APPOINTED MISS ALISON WYLLIE |
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