GPGL LIMITED

Company number 04503599 ·

Dissolved

78 filings

Date Filing
25 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
9 Apr 2024 First Gazette notice for voluntary strike-off View document
9 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
1 Apr 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
1 Apr 2024 Application to strike the company off the register · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Feb 2024 Micro company accounts made up to 2023-03-31 · 3 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Jan 2023 Termination of appointment of Stephen Lance Sheridan as a director on 2023-01-31 · 1 page View document
14 Jan 2023 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Feb 2022 Micro company accounts made up to 2021-03-31 · 3 pages View document
11 Jul 2021 Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH to Trull House Offices Trull Tetbury GL8 8SQ on 2021-07-11 · 1 page View document
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES View document
7 Aug 2019 APPOINTMENT TERMINATED, SECRETARY JAMES FAIRBAIRN View document
7 Aug 2019 DIRECTOR APPOINTED MR STEPHEN LANCE SHERIDAN View document
7 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SHEARDOWN View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
18 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR IAN MCARDLE View document
18 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
3 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
9 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
5 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
29 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
30 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
28 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
19 Sep 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
16 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
10 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MCARDLE / 04/08/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS SHEARDOWN / 04/08/2010 View document
16 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON KELVIN HUGHES / 04/08/2010 View document
16 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
29 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL RADCLIFFE View document
23 Nov 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
29 Sep 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
16 Sep 2009 DIRECTOR APPOINTED IAN MCARDLE View document
5 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
20 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Sep 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
19 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
11 Sep 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
9 Sep 2005 NC INC ALREADY ADJUSTED 02/12/04 View document
9 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
22 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
6 Jan 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Jan 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
6 Jan 2005 NC INC ALREADY ADJUSTED 02/12/04 View document
6 Jan 2005 £ NC 100/200 02/12/04 View document
9 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
14 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
17 Dec 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
16 Jan 2003 NEW SECRETARY APPOINTED View document
9 Jan 2003 SECRETARY RESIGNED View document
23 Dec 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 View document
10 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 DIRECTOR RESIGNED View document
28 Aug 2002 SECRETARY RESIGNED View document
5 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document