GPIS LIMITED
Company number 05567403 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2023 | Final Gazette dissolved following liquidation | View document |
| 15 Feb 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 15 Nov 2022 | Return of final meeting in a members' voluntary winding up | View document |
| 14 Oct 2021 | Liquidators' statement of receipts and payments to 2021-09-27 · 23 pages | View document |
| 16 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 16 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 16 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 12 Apr 2019 | SECRETARY APPOINTED MR ALISTAIR PEEL | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR CHARLES DOUGLAS KNOWLES SCOTT | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM BLENHEIM HOUSE 1-2 BRIDGE STREET GUILDFORD SURREY GU1 4RY ENGLAND | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL PETER REA | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CARY | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | View document |
| 10 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON | View document |
| 6 Nov 2018 | 06/11/18 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Oct 2018 | SOLVENCY STATEMENT DATED 15/10/18 | View document |
| 23 Oct 2018 | STATEMENT BY DIRECTORS | View document |
| 23 Oct 2018 | REDUCE ISSUED CAPITAL 15/10/2018 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES | View document |
| 16 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055674030003 | View document |
| 16 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055674030002 | View document |
| 13 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jan 2017 | SECRETARY APPOINTED MR IAIN JAMIESON | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MILAM | View document |
| 13 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM NEW HOUSE BEDFORD ROAD GUILDFORD SURREY GU1 4SJ | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SEATTER | View document |
| 13 Oct 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 7 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH HESTER | View document |
| 23 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055674030003 | View document |
| 19 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055674030002 | View document |
| 18 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK MILAM / 24/02/2014 | View document |
| 18 Nov 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 31 Oct 2014 | ARTICLES OF ASSOCIATION | View document |
| 23 Oct 2014 | ADOPT ARTICLES 11/04/2011 | View document |
| 23 Oct 2014 | 11/04/11 STATEMENT OF CAPITAL GBP 14940.00 | View document |
| 6 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED MR TIMOTHY DAVID JOHNSON | View document |
| 2 Oct 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Feb 2013 | FINANCE DOC FACILITY AGREEMENT CREDIT FACILITY 31/01/2013 | View document |
| 15 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 26 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER | View document |
| 18 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 20 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BLACKWOOD SEATTER / 19/09/2010 | View document |
| 23 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 11 Nov 2009 | Annual return made up to 19 September 2009 with full list of shareholders | View document |
| 28 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Sep 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | NC INC ALREADY ADJUSTED 10/10/06 | View document |
| 14 Dec 2006 | £ NC 8000/21000 10/10/ | View document |
| 17 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 117 PICCADILLY MAYFAIR LONDON W1J 7JS | View document |
| 5 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 15 May 2006 | NC INC ALREADY ADJUSTED 10/04/06 | View document |
| 4 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 18 EXETER STREET LONDON WC2E 7DU | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | DIRECTOR RESIGNED | View document |
| 7 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 19 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |