GPG NO.2 LIMITED
Company Documents
Date | Description |
---|---|
06/01/226 January 2022 | Final Gazette dissolved following liquidation |
06/01/226 January 2022 | Final Gazette dissolved following liquidation |
06/10/216 October 2021 | Return of final meeting in a members' voluntary winding up |
04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM C/O- BLACKROCK REAL ESTATE 12 THROGMORTON AVENUE LONDON EC2N 2DL |
15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/10/1815 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052901750004 |
15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
15/10/1815 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
10/10/1810 October 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1 |
10/10/1810 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 7137327 |
10/10/1810 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 641 |
10/10/1810 October 2018 | CAPITALISE £7136686 25/09/2018 |
10/10/1810 October 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
10/10/1810 October 2018 | STATEMENT BY DIRECTORS |
05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL |
16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
06/12/176 December 2017 | SAIL ADDRESS CHANGED FROM: C/O BOLT ASSET MANAGEMENT LLP 1 PORTLAND PLACE LONDON W1B 1PN UNITED KINGDOM |
05/12/175 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
05/12/175 December 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY EMILY TRACE |
05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KNIGHT |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KNIGHT / 04/08/2015 |
30/11/1530 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 04/08/2015 |
30/11/1530 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
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 |
18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
16/12/1416 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
11/11/1411 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 052901750004 |
11/11/1411 November 2014 | ARTICLES OF ASSOCIATION |
11/11/1411 November 2014 | ALTER ARTICLES 31/10/2014 |
21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER |
23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
21/11/1321 November 2013 | DIRECTOR APPOINTED MR JUSTIN WARD BROWN |
19/11/1319 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
16/07/1316 July 2013 | SECRETARY APPOINTED MISS EMILY TRACE |
29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
20/11/1220 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
17/09/1217 September 2012 | DIRECTOR APPOINTED MR HARRY PLATT |
18/01/1218 January 2012 | DIRECTOR APPOINTED MR PAUL DAVID TEBBIT |
18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELDON |
30/12/1130 December 2011 | SAIL ADDRESS CREATED |
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 |
09/12/119 December 2011 | SECRETARY APPOINTED MR JONATHAN KNIGHT |
09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 32 GROSVENOR GARDENS LONDON SW1W 0DH |
09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN |
21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHEELDON / 22/11/2010 |
22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEERAL PATEL / 22/11/2010 |
08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN |
25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES |
07/06/107 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
14/01/1014 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
23/12/0923 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KELVIN HUGHES / 18/11/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WHEELDON / 18/11/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 18/11/2009 |
13/11/0913 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
14/01/0914 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | DIRECTOR APPOINTED MATTHEW JAMES WHEELDON |
24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
22/11/0722 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
06/11/076 November 2007 | DIRECTOR RESIGNED |
06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
26/05/0626 May 2006 | DIRECTOR RESIGNED |
07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
23/01/0623 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | CONSO 28/09/05 |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
09/09/059 September 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
20/01/0520 January 2005 | DIRECTOR RESIGNED |
20/01/0520 January 2005 | SECRETARY RESIGNED |
07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
14/12/0414 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/0414 December 2004 | SUB-DIVISION 06/12/04 |
14/12/0414 December 2004 | VARYING SHARE RIGHTS AND NAMES |
14/12/0414 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/12/0414 December 2004 | £ NC 1000/640 06/12/04 |
07/12/047 December 2004 | COMPANY NAME CHANGED NUMBERSTAMP LIMITED CERTIFICATE ISSUED ON 07/12/04 |
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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