GPE PROJECTS LIMITED

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Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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11/10/2411 October 2024 Application to strike the company off the register

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04/04/244 April 2024 Unaudited abridged accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/02/2322 February 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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19/04/2119 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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01/06/201 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE ETHERTON

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29/07/1929 July 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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09/08/189 August 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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04/10/174 October 2017 CESSATION OF KATIE LOUISE ETHERTON AS A PSC

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26/09/1726 September 2017 APPOINTMENT TERMINATED, DIRECTOR KATIE ETHERTON

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13/07/1713 July 2017 31/03/17 UNAUDITED ABRIDGED

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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27/04/1627 April 2016 VARYING SHARE RIGHTS AND NAMES

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14/04/1614 April 2016 DIRECTOR APPOINTED MISS KATIE ETHERTON

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16/10/1516 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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02/10/152 October 2015 REGISTERED OFFICE CHANGED ON 02/10/2015 FROM HALLCOURT HOUSE HALLCOURT CRESCENT CANNOCK STAFFS WS11 0AB

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18/09/1518 September 2015 COMPANY NAME CHANGED FALCON BUILDING & SHOPFITTING LIMITED CERTIFICATE ISSUED ON 18/09/15

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20/02/1520 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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03/10/143 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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04/03/144 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 17 February 2013 with full list of shareholders

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11/06/1211 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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27/02/1227 February 2012 Annual return made up to 17 February 2012 with full list of shareholders

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/02/1117 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL ETHERTON / 16/02/2011

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/02/1017 February 2010 Annual return made up to 17 February 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY PAUL ETHERTON / 17/02/2010

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10/06/0910 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/02/0918 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/08/086 August 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY HUMPHRIES

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06/08/086 August 2008 APPOINTMENT TERMINATED SECRETARY GARRY ETHERTON

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06/08/086 August 2008 SECRETARY APPOINTED MRS SUSAN AMANDA ETHERTON

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03/03/083 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/02/0713 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/02/058 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/02/046 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/02/039 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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05/02/025 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 12-14 ST MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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27/02/0127 February 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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