GPKF 2 LIMITED
Company number 06014756 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2015 | FULL ACCOUNTS MADE UP TO 19/12/14 | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR NICHOLAS GEORGE LYNDON PRIOR | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR JAMES PHILIP ROBERT CRAIG | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK | View document |
| 6 Jan 2015 | DIRECTOR APPOINTED MR WILLIAM JAMES KILLICK | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'HARA | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SLOCOMBE | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR GEORGE RAYMOND IESTYN LLEWELLYN-SMITH | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN GATISS | View document |
| 30 Dec 2014 | PREVSHO FROM 31/12/2014 TO 19/12/2014 | View document |
| 30 Dec 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM · THE ARK 201 TALGARTH ROAD · LONDON · W6 8BJ | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060147560003 | View document |
| 1 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 4 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER | View document |
| 24 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 24 Feb 2014 | AUDITOR'S RESIGNATION | View document |
| 3 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ILARIA DEL BEATO | View document |
| 7 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 2 Nov 2012 | ADOPT ARTICLES 04/09/2012 | View document |
| 16 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 18/05/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 18/05/2012 | View document |
| 15 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 15/05/2012 | View document |
| 12 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED BENJAMIN MICHAEL WALKER | View document |
| 14 Mar 2011 | DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ | View document |
| 11 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARFLEET | View document |
| 10 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 11/10/2010 | View document |
| 11 Oct 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 30 BERKELEY SQUARE LONDON W1J 6EW | View document |
| 11 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 11/10/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 11/10/2010 | View document |
| 9 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ROY SLOCOMBE / 25/11/2009 | View document |
| 15 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM GATISS / 03/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ILARIA JANE DEL BEATO / 02/11/2009 | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARFLEET / 03/11/2009 | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED THOMAS MARFLEET | View document |
| 22 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM PEARSON | View document |
| 17 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GATISS / 09/02/2009 | View document |
| 3 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 17 Sep 2008 | DIRECTOR APPOINTED ILARIA JANE DEL BEATO | View document |
| 1 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | SECRETARY RESIGNED | View document |
| 30 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: G OFFICE CHANGED 11/03/07 ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX | View document |
| 11 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2007 | COMPANY NAME CHANGED DMWSL 551 LIMITED CERTIFICATE ISSUED ON 02/03/07 | View document |
| 30 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |