GLOBAL DISPLAY PROJECTS LIMITED

Company Documents

Date	Description
04/10/224 October 2022	Final Gazette dissolved following liquidation View Document
04/10/224 October 2022	Final Gazette dissolved following liquidation View Document
04/03/224 March 2022	Liquidators' statement of receipts and payments to 2022-01-27 View Document
31/05/1931 May 2019	REGISTERED OFFICE CHANGED ON 31/05/2019 FROM C/O VERULAM ADVISORY RIVERS LODGE WEST COMMON HARPENDEN HERTS AL5 2JD View Document
19/03/1919 March 2019	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View Document
19/02/1919 February 2019	REGISTERED OFFICE CHANGED ON 19/02/2019 FROM FAULKNER HOUSE VICTORIA STREET ST ALBANS HERTS AL1 3SE View Document
18/02/1918 February 2019	EXTRAORDINARY RESOLUTION TO WIND UP View Document
18/02/1918 February 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
18/02/1918 February 2019	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, SECRETARY PETER RICHARDSON View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON View Document
31/08/1831 August 2018	CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View Document
02/01/182 January 2018	31/05/17 TOTAL EXEMPTION FULL View Document
18/09/1718 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL RETAIL ASSOCIATES LIMITED View Document
18/09/1718 September 2017	CESSATION OF ALAN ROBERT PEGRAM AS A PSC View Document
21/08/1721 August 2017	CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES View Document
31/05/1731 May 2017	Annual accounts for year ending 31 May 2017 View Accounts
30/11/1630 November 2016	Annual accounts small company total exemption made up to 31 May 2016 View Document
24/08/1624 August 2016	CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
05/01/165 January 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
15/09/1515 September 2015	Annual return made up to 21 August 2015 with full list of shareholders View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
18/02/1518 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
05/09/145 September 2014	Annual return made up to 21 August 2014 with full list of shareholders View Document
31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
20/11/1320 November 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
12/09/1312 September 2013	Annual return made up to 21 August 2013 with full list of shareholders View Document
20/02/1320 February 2013	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL View Document
13/12/1213 December 2012	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
13/12/1213 December 2012	VARYING SHARE RIGHTS AND NAMES View Document
13/12/1213 December 2012	30/09/12 STATEMENT OF CAPITAL GBP 200 View Document
13/12/1213 December 2012	RETURN OF PURCHASE OF OWN SHARES View Document
13/12/1213 December 2012	13/12/12 STATEMENT OF CAPITAL GBP 0.50 View Document
27/09/1227 September 2012	Annual accounts small company total exemption made up to 31 May 2012 View Document

31/08/1231 August 2012	Annual return made up to 21 August 2012 with full list of shareholders View Document
15/05/1215 May 2012	VARYING SHARE RIGHTS AND NAMES View Document
15/05/1215 May 2012	ARTICLES OF ASSOCIATION View Document
15/05/1215 May 2012	31/10/11 STATEMENT OF CAPITAL GBP 20 View Document
18/11/1118 November 2011	Annual accounts small company total exemption made up to 31 May 2011 View Document
07/09/117 September 2011	Annual return made up to 21 August 2011 with full list of shareholders View Document
29/07/1129 July 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
25/09/1025 September 2010	Annual return made up to 21 August 2010 with full list of shareholders View Document
24/09/1024 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROBERT PEGRAM / 01/10/2009 View Document
16/07/1016 July 2010	Annual accounts small company total exemption made up to 31 May 2010 View Document
23/02/1023 February 2010	Annual accounts small company total exemption made up to 31 May 2009 View Document
25/08/0925 August 2009	RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View Document
19/08/0919 August 2009	S-DIV View Document
15/08/0915 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/08/0913 August 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
29/07/0929 July 2009	DIRECTOR AND SECRETARY APPOINTED PETER CHARLES RICHARDSON View Document
29/07/0929 July 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD ASH View Document
29/07/0929 July 2009	APPOINTMENT TERMINATED SECRETARY NICOLA ASH View Document
29/07/0929 July 2009	SUB DIV 17/07/2009 View Document
27/07/0927 July 2009	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM QUEENS HOUSE QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DR View Document
25/07/0925 July 2009	RETURN MADE UP TO 25/03/09; NO CHANGE OF MEMBERS; AMEND View Document
24/04/0924 April 2009	DIRECTOR APPOINTED ALAN ROBERT PEGRAM View Document
15/04/0915 April 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/04/0914 April 2009	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View Document
03/04/093 April 2009	COMPANY NAME CHANGED GREEN ROOM RETAIL (PRODUCTIONS) LIMITED CERTIFICATE ISSUED ON 07/04/09 View Document
15/12/0815 December 2008	31/05/08 TOTAL EXEMPTION FULL View Document
16/04/0816 April 2008	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View Document
08/11/078 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View Document
05/04/075 April 2007	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View Document
15/01/0715 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View Document
08/05/068 May 2006	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View Document
21/02/0621 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View Document
26/04/0526 April 2005	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View Document
17/05/0417 May 2004	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 View Document
08/04/048 April 2004	SECRETARY RESIGNED View Document
25/03/0425 March 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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