GPCH LIMITED
Company number 04128437 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 19 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Dec 2025 | Liquidators' statement of receipts and payments to 2025-09-27 · 17 pages | View document |
| 16 Oct 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 28 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-27 · 17 pages | View document |
| 28 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-27 · 17 pages | View document |
| 6 Dec 2022 | Liquidators' statement of receipts and payments to 2022-09-27 · 7 pages | View document |
| 14 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 · 2 pages | View document |
| 9 Dec 2021 | Liquidators' statement of receipts and payments to 2021-09-27 · 7 pages | View document |
| 7 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 7 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 14 Dec 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2018:LIQ. CASE NO.1 | View document |
| 8 Dec 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 | View document |
| 27 Oct 2016 | REGISTERED OFFICE CHANGED ON 27/10/2016 FROM FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX | View document |
| 20 Oct 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Oct 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Oct 2016 | DECLARATION OF SOLVENCY | View document |
| 20 Oct 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HARES | View document |
| 25 Apr 2016 | DIRECTOR APPOINTED MR IAN KENNETH BOWDEN | View document |
| 5 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MCLELLAND | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR IAN JOHN HARES | View document |
| 7 Nov 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 8 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN WEATHERSTON | View document |
| 2 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 25 Jul 2012 | DIRECTOR APPOINTED MR PHILLIP ALEXANDER MCLELLAND | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JEROLD WILLIAMSON | View document |
| 15 Mar 2011 | DIRECTOR APPOINTED MR ALAN WEATHERSTON | View document |
| 4 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.2 LIMITED / 01/10/2009 | View document |
| 8 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LDC SECURITISATION DIRECTOR NO.1 LIMITED / 01/10/2009 | View document |
| 8 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009 | View document |
| 2 Dec 2009 | DIRECTOR APPOINTED MR JEROLD ROBERT WILLIAMSON | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RICK HUNKIN | View document |
| 2 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR CARL FLINN | View document |
| 1 Feb 2009 | DIRECTOR APPOINTED RICK HUNKIN | View document |
| 31 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 13 Jul 2005 | NC INC ALREADY ADJUSTED 06/07/05 | View document |
| 13 Jul 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2005 | £ NC 100/100000 06/07 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 31 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 4 Jan 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |