GPI REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/242 May 2024 | Final Gazette dissolved following liquidation |
| 02/05/242 May 2024 | Final Gazette dissolved following liquidation |
| 02/02/242 February 2024 | Return of final meeting in a members' voluntary winding up |
| 27/01/2327 January 2023 | Liquidators' statement of receipts and payments to 2022-11-27 |
| 20/01/2220 January 2022 | Liquidators' statement of receipts and payments to 2021-11-27 |
| 13/10/2113 October 2021 | Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-10-13 |
| 22/07/2122 July 2021 | Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 2021-07-22 |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM 19 C/O LANDEX 19 HOLYWELLS ROAD IPSWICH IP3 0DL ENGLAND |
| 02/01/192 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/01/192 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/01/192 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE SMITH |
| 07/08/187 August 2018 | COMPANY NAME CHANGED HANBURY RIVERSIDE LIMITED CERTIFICATE ISSUED ON 07/08/18 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM HANBURY RIVERSIDE OLIVER CLOSE GRAYS ESSEX RM20 3EE |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035827430003 |
| 31/07/1831 July 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 035827430003 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 24/03/1624 March 2016 | AUDITOR'S RESIGNATION |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 12/05/1512 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/141 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035827430003 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/06/1321 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GLYN DAVIES / 01/01/2012 |
| 18/06/1218 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 08/08/118 August 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM 1 EAST BANK HOUSE, TIDE MILL WAY WOODBRIDGE SUFFOLK IP12 1BY |
| 21/06/1121 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE PATRICK SMITH / 17/06/2010 |
| 01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP LESLIE WEST / 17/06/2010 |
| 01/07/101 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LESLIE WEST / 17/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK WILSON / 17/06/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GLYN DAVIES / 17/06/2010 |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/10/0927 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: UNIT 1 DOOLEY ROAD FELIXSTOWE SUFFOLK IP11 3AG |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/07/033 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: 18 SIR ISAACS WALK COLCHESTER ESSEX CO1 1JL |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED CHRISTCHURCH ASSET FINANCE LIMIT ED CERTIFICATE ISSUED ON 04/01/00 |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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