GPG NO.2 LIMITED

Company Documents

DateDescription
06/01/226 January 2022 Final Gazette dissolved following liquidation

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06/01/226 January 2022 Final Gazette dissolved following liquidation

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06/10/216 October 2021 Return of final meeting in a members' voluntary winding up

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04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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22/10/1822 October 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM C/O- BLACKROCK REAL ESTATE 12 THROGMORTON AVENUE LONDON EC2N 2DL

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15/10/1815 October 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/10/1815 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052901750004

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15/10/1815 October 2018 SPECIAL RESOLUTION TO WIND UP

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15/10/1815 October 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/10/1810 October 2018 10/10/18 STATEMENT OF CAPITAL GBP 1

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10/10/1810 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 7137327

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10/10/1810 October 2018 25/09/18 STATEMENT OF CAPITAL GBP 641

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10/10/1810 October 2018 CAPITALISE £7136686 25/09/2018

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10/10/1810 October 2018 SOLVENCY STATEMENT DATED 25/09/18

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10/10/1810 October 2018 STATEMENT BY DIRECTORS

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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06/12/176 December 2017 SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP 1 PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM

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05/12/175 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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05/12/175 December 2017 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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05/12/175 December 2017 APPOINTMENT TERMINATED, SECRETARY EMILY TRACE

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05/12/175 December 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN KNIGHT

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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28/11/1628 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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30/11/1530 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KNIGHT / 04/08/2015

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30/11/1530 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 04/08/2015

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30/11/1530 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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28/11/1528 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/08/1510 August 2015 SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP LEVEL 5 SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AD UNITED KINGDOM

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18/12/1418 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/12/1416 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052901750004

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11/11/1411 November 2014 ARTICLES OF ASSOCIATION

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11/11/1411 November 2014 ALTER ARTICLES 31/10/2014

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21/02/1421 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/11/1321 November 2013 DIRECTOR APPOINTED MR JUSTIN WARD BROWN

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19/11/1319 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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16/07/1316 July 2013 SECRETARY APPOINTED MISS EMILY TRACE

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29/11/1229 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/11/1220 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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17/09/1217 September 2012 DIRECTOR APPOINTED MR HARRY PLATT

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18/01/1218 January 2012 DIRECTOR APPOINTED MR PAUL DAVID TEBBIT

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELDON

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30/12/1130 December 2011 SAIL ADDRESS CREATED

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30/12/1130 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/12/119 December 2011 SECRETARY APPOINTED MR JONATHAN KNIGHT

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 32 GROSVENOR GARDENS LONDON SW1W 0DH

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN

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21/11/1121 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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27/10/1127 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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23/11/1023 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHEELDON / 22/11/2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL PATEL / 22/11/2010

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08/10/108 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN

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25/06/1025 June 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES

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07/06/107 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/01/1014 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/01/1014 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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23/12/0923 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELVIN HUGHES / 18/11/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHEELDON / 18/11/2009

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 18/11/2009

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13/11/0913 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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15/06/0915 June 2009 AUDITOR'S RESIGNATION

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05/02/095 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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14/01/0914 January 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 DIRECTOR APPOINTED MATTHEW JAMES WHEELDON

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24/01/0824 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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18/12/0618 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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23/01/0623 January 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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12/10/0512 October 2005 CONSO 28/09/05

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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09/09/059 September 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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20/01/0520 January 2005 DIRECTOR RESIGNED

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20/01/0520 January 2005 SECRETARY RESIGNED

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07/01/057 January 2005 NEW DIRECTOR APPOINTED

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24/12/0424 December 2004 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/12/0422 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004 NEW SECRETARY APPOINTED

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0416 December 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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14/12/0414 December 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/0414 December 2004 SUB-DIVISION 06/12/04

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14/12/0414 December 2004 VARYING SHARE RIGHTS AND NAMES

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14/12/0414 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0414 December 2004 £ NC 1000/640 06/12/04

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07/12/047 December 2004 COMPANY NAME CHANGED NUMBERSTAMP LIMITED CERTIFICATE ISSUED ON 07/12/04

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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