CompaniesInTheUK

GPG NO.2 LIMITED

Company number 05290175 ·

Dissolved

106 filings

Date Filing
6 Jan 2022 Final Gazette dissolved following liquidation View document
6 Jan 2022 Final Gazette dissolved following liquidation · 1 page View document
6 Oct 2021 Return of final meeting in a members' voluntary winding up · 20 pages View document
4 Jan 2019 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED View document
22 Oct 2018 REGISTERED OFFICE CHANGED ON 22/10/2018 FROM C/O- BLACKROCK REAL ESTATE 12 THROGMORTON AVENUE LONDON EC2N 2DL View document
15 Oct 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052901750004 View document
15 Oct 2018 SPECIAL RESOLUTION TO WIND UP View document
15 Oct 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
10 Oct 2018 10/10/18 STATEMENT OF CAPITAL GBP 1 View document
10 Oct 2018 25/09/18 STATEMENT OF CAPITAL GBP 7137327 View document
10 Oct 2018 25/09/18 STATEMENT OF CAPITAL GBP 641 View document
10 Oct 2018 CAPITALISE £7136686 25/09/2018 View document
10 Oct 2018 SOLVENCY STATEMENT DATED 25/09/18 View document
10 Oct 2018 STATEMENT BY DIRECTORS View document
5 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL View document
16 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
6 Dec 2017 SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP 1 PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM View document
5 Dec 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
5 Dec 2017 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED View document
5 Dec 2017 APPOINTMENT TERMINATED, SECRETARY EMILY TRACE View document
5 Dec 2017 APPOINTMENT TERMINATED, SECRETARY JONATHAN KNIGHT View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
28 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KNIGHT / 04/08/2015 View document
30 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 04/08/2015 View document
30 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
28 Nov 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
10 Aug 2015 SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP LEVEL 5 SUSSEX HOUSE 143 LONG ACRE LONDON WC2E 9AD UNITED KINGDOM View document
18 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
16 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
11 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 052901750004 View document
11 Nov 2014 ARTICLES OF ASSOCIATION View document
11 Nov 2014 ALTER ARTICLES 31/10/2014 View document
21 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 Nov 2013 DIRECTOR APPOINTED MR JUSTIN WARD BROWN View document
19 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
16 Jul 2013 SECRETARY APPOINTED MISS EMILY TRACE View document
29 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
20 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
17 Sep 2012 DIRECTOR APPOINTED MR HARRY PLATT View document
18 Jan 2012 DIRECTOR APPOINTED MR PAUL DAVID TEBBIT View document
18 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELDON View document
30 Dec 2011 SAIL ADDRESS CREATED View document
30 Dec 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 View document
9 Dec 2011 SECRETARY APPOINTED MR JONATHAN KNIGHT View document
9 Dec 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 32 GROSVENOR GARDENS LONDON SW1W 0DH View document
9 Dec 2011 APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN View document
21 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
27 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
23 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHEELDON / 22/11/2010 View document
22 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL PATEL / 22/11/2010 View document
8 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
25 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN View document
25 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES View document
7 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
14 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELVIN HUGHES / 18/11/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHEELDON / 18/11/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 18/11/2009 View document
13 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
15 Jun 2009 AUDITOR'S RESIGNATION View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Jan 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
4 Sep 2008 DIRECTOR APPOINTED MATTHEW JAMES WHEELDON View document
24 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
22 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
6 Nov 2007 DIRECTOR RESIGNED View document
6 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
26 May 2006 DIRECTOR RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Jan 2006 NEW DIRECTOR APPOINTED View document
23 Jan 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
12 Oct 2005 CONSO 28/09/05 View document
12 Oct 2005 DIRECTOR RESIGNED View document
12 Oct 2005 DIRECTOR RESIGNED View document
12 Oct 2005 DIRECTOR RESIGNED View document
12 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Oct 2005 NEW DIRECTOR APPOINTED View document
9 Sep 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 View document
20 Jan 2005 DIRECTOR RESIGNED View document
20 Jan 2005 SECRETARY RESIGNED View document
7 Jan 2005 NEW DIRECTOR APPOINTED View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2004 NEW SECRETARY APPOINTED View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Dec 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
16 Dec 2004 NEW DIRECTOR APPOINTED View document
14 Dec 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Dec 2004 SUB-DIVISION 06/12/04 View document
14 Dec 2004 VARYING SHARE RIGHTS AND NAMES View document
14 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Dec 2004 £ NC 1000/640 06/12/04 View document
7 Dec 2004 COMPANY NAME CHANGED NUMBERSTAMP LIMITED CERTIFICATE ISSUED ON 07/12/04 View document
18 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document