GPG NO.3 LIMITED
Company number 04461859 · Monitor this company
174 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 |
| 6 Nov 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 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 044618590041 | View document |
| 15 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 15 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Oct 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 10001 | View document |
| 10 Oct 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 10 Oct 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Oct 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 41056815 | View document |
| 10 Oct 2018 | SOLVENCY STATEMENT DATED 25/09/18 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL | View document |
| 5 Mar 2018 | TERMINATE DIR APPOINTMENT | View document |
| 15 Dec 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | 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 | APPOINTMENT TERMINATED, SECRETARY JONATHAN KNIGHT | View document |
| 5 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY EMILY TRACE | View document |
| 26 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL PRACTICE GROUP LIMITED | View document |
| 28 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN KNIGHT / 04/08/2015 | View document |
| 8 Aug 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 8 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY TRACE / 04/08/2015 | 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 |
| 17 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 18 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 11 Nov 2014 | ALTER ARTICLES 31/10/2014 | View document |
| 11 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044618590041 | View document |
| 11 Nov 2014 | ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2014 | Annual return made up to 14 June 2014 with full list of shareholders | 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 |
| 16 Jul 2013 | SECRETARY APPOINTED MISS EMILY TRACE | View document |
| 14 Jun 2013 | Annual return made up to 14 June 2013 with full list of shareholders | View document |
| 29 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR HARRY PLATT | View document |
| 14 Jun 2012 | Annual return made up to 14 June 2012 with full list of shareholders | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELDON | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR PAUL DAVID TEBBIT | 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 |
| 30 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN | 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 |
| 27 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 12 Jul 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 13 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KELVIN HUGHES | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN MCARDLE | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MATTHEW JAMES WHEELDON | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED MR MARCUS SPERBER | View document |
| 25 Jun 2010 | DIRECTOR APPOINTED NEERAL PATEL | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 15 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 1 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 1 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 19 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 11 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 4 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 23 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 2 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 31 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 6 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 17 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 17 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 19 Feb 2009 | S-DIV | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 31 Dec 2008 | DIRECTOR APPOINTED IAN MCARDLE | View document |
| 31 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 31 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 20 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 20 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 20 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 15 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 15 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | COMPANY NAME CHANGED GPG NO.2 LIMITED CERTIFICATE ISSUED ON 07/12/04 | View document |
| 9 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2003 | DIRECTOR RESIGNED | View document |
| 23 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 30 Oct 2002 | 99 SHARES 18/07/02 AT £1 CANCELL | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | SECRETARY RESIGNED | View document |
| 25 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |