GPK CONSULTING LTD

Company number 04616270 ·

Liquidation

80 filings

Date Filing
22 Apr 2026 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2026-04-22 · 3 pages View document
22 Apr 2026 Appointment of a voluntary liquidator · 3 pages View document
22 Apr 2026 Resolutions · 1 page View document
22 Apr 2026 Declaration of solvency · 5 pages View document
25 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
25 Mar 2026 Compulsory strike-off action has been discontinued View document
24 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
24 Mar 2026 First Gazette notice for compulsory strike-off View document
23 Mar 2026 Confirmation statement made on 2025-12-12 with no updates · 3 pages View document
8 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
15 Dec 2024 Confirmation statement made on 2024-12-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Jan 2024 Confirmation statement made on 2023-12-12 with no updates · 3 pages View document
29 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Confirmation statement made on 2022-12-12 with no updates · 3 pages View document
29 Oct 2022 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
10 Jan 2022 Confirmation statement made on 2021-12-12 with no updates · 3 pages View document
9 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
11 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
25 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN PATRICIA KELLY / 13/12/2015 View document
25 Jan 2016 Annual return made up to 12 December 2015 with full list of shareholders View document
14 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
24 Dec 2014 Annual return made up to 12 December 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Jan 2014 Annual return made up to 12 December 2013 with full list of shareholders View document
8 Jan 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 View document
2 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Jan 2013 Annual return made up to 12 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Jan 2011 Annual return made up to 12 December 2010 with full list of shareholders View document
25 Jan 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O EVERITT KERR & CO 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKS HP18 0RA ENGLAND View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
4 Feb 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
4 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
4 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN EVERITT KERR / 12/12/2009 View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN PATRICIA KELLY / 12/12/2009 View document
3 Feb 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM C/O EVERITT KERR & CO 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD KINGSWOOD AYLESBURY BUCKS HP18 0RA ENGLAND View document
19 Jan 2010 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 12B TALISMAN ROAD BICESTER OXFORDSHIRE OX26 6HR View document
5 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN KELLY / 30/10/2008 View document
30 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
6 Jun 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
12 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Apr 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Apr 2006 COMPANY NAME CHANGED GILL KELLY ASSOCIATES LIMITED CERTIFICATE ISSUED ON 19/04/06 View document
9 Feb 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
9 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
15 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
2 Mar 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
12 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
1 Jun 2003 NEW DIRECTOR APPOINTED View document
2 May 2003 NEW SECRETARY APPOINTED View document
2 May 2003 REGISTERED OFFICE CHANGED ON 02/05/03 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESSMAN CENTRE BICESTER OXFORDSHIRE OX26 6HR View document
19 Dec 2002 DIRECTOR RESIGNED View document
19 Dec 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN View document
19 Dec 2002 SECRETARY RESIGNED View document
12 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document