GP PRECISION ENGINEERING LIMITED
Company number 04108011 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Jun 2024 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 30 Jun 2023 | Liquidators' statement of receipts and payments to 2023-05-03 · 25 pages | View document |
| 16 May 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 May 2022 | Statement of affairs · 10 pages | View document |
| 13 May 2022 | Resolutions · 1 page | View document |
| 13 May 2022 | Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England to 25 Moorgate London EC2R 6AY on 2022-05-13 · 2 pages | View document |
| 13 May 2022 | Resolutions | View document |
| 2 Dec 2021 | Cessation of Ggp Holdings Limited as a person with significant control on 2020-11-06 · 1 page | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-11-15 with no updates · 3 pages | View document |
| 2 Dec 2021 | Notification of Leonard Garikai as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 30 Nov 2021 | Termination of appointment of Yugen Garikai as a secretary on 2021-11-30 · 1 page | View document |
| 25 Oct 2021 | Appointment of Mr Lee Melvin Sambrook as a director on 2021-10-22 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 10 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2020 | SECRETARY APPOINTED MS YUGEN GARIKAI | View document |
| 9 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041080110003 | View document |
| 7 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GGP HOLDINGS LIMITED | View document |
| 7 Nov 2020 | CESSATION OF GLEN GEORGE PAGE AS A PSC | View document |
| 7 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR GLEN PAGE | View document |
| 7 Nov 2020 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA LUBBOCK | View document |
| 7 Nov 2020 | DIRECTOR APPOINTED MR LEONARD GARIKAI | View document |
| 4 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041080110001 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Nov 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES | View document |
| 12 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 17 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | 15/11/13 FULL LIST AMEND | View document |
| 20 Jun 2016 | 15/11/14 FULL LIST AMEND | View document |
| 20 Jun 2016 | 15/11/15 FULL LIST AMEND | View document |
| 19 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 10 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KYDD | View document |
| 2 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041080110002 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 15 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041080110002 | View document |
| 19 Apr 2013 | DIRECTOR APPOINTED MR EDWARD KYDD | View document |
| 16 Apr 2013 | PREVEXT FROM 30/11/2012 TO 31/03/2013 | View document |
| 11 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041080110001 | View document |
| 15 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 11 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 10 May 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 16 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 20 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN GEORGE PAGE / 19/11/2009 | View document |
| 11 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: UNIT H4, THE SEEDBED CENTRE WYNCOLLS ROAD, SEVERALLS IND PARK, COLCHESTER, ESSEX CO4 9HT | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 23 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 7 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: UNIT A4 COLCHESTER SEEDBED CENTR, WYNCOLLS ROAD SEVERALLS PARK, COLCHESTER, ESSEX CO4 4HT | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | View document |
| 26 Jan 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: STREET HOUSE, CHURCH STREET, STOKE BY NAYLAND, COLCHESTER, CO6 4QH | View document |
| 15 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2000 | DIRECTOR RESIGNED | View document |
| 20 Nov 2000 | SECRETARY RESIGNED | View document |
| 15 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |