CompaniesInTheUK

GPV PROPERTY DEVELOPMENT LTD.

Company number 05078617 ·

Dissolved

74 filings

Date Filing
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
19 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR FLORIAN ANDERL View document
6 Dec 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
1 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 126 DONALDSON ROAD LONDON SE18 3LB ENGLAND View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Mar 2016 ADOPT ARTICLES 08/03/2016 View document
10 Mar 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 1 STATION CRESCENT LONDON SE3 7EQ ENGLAND View document
9 Mar 2016 09/03/16 STATEMENT OF CAPITAL GBP 100 View document
9 Mar 2016 DIRECTOR APPOINTED FLORIAN GERHARD ANDERL View document
9 Mar 2016 DIRECTOR APPOINTED MARTIN JOHANNES CARL PROCHER View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR KATHARINA RIST View document
9 Mar 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
8 Mar 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 38 HARDWICKE ROAD HASTINGS EAST SUSSEX TN34 3PF View document
8 Mar 2016 Annual return made up to 8 March 2016 with full list of shareholders View document
7 Mar 2016 COMPANY NAME CHANGED GPV PLANNING AND DESIGN LTD. CERTIFICATE ISSUED ON 07/03/16 View document
9 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR JENS GROSS View document
9 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
9 Dec 2015 DIRECTOR APPOINTED DR KATHARINA ILSE RIST View document
22 Oct 2015 COMPANY NAME CHANGED GBP PLANNING AND DESIGN LTD. CERTIFICATE ISSUED ON 22/10/15 View document
21 Oct 2015 COMPANY NAME CHANGED TIGER HEAD LTD. CERTIFICATE ISSUED ON 21/10/15 View document
7 May 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Feb 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 238 RANGEFIELD ROAD BROMLEY BR1 4QZ View document
3 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
2 Dec 2014 DIRECTOR APPOINTED MR JENS GROSS View document
10 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR KATJA JUNG View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
26 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
3 Feb 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 9 BRIGHTFIELD ROAD LONDON SE12 8QE View document
7 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
7 Oct 2013 DIRECTOR APPOINTED MRS KATJA MARIA JUNG View document
21 Jun 2013 COMPANY NAME CHANGED BCW PARTNERS LTD CERTIFICATE ISSUED ON 21/06/13 View document
20 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENDER View document
2 May 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
16 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
30 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
15 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
2 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 May 2010 APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST View document
19 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BENDER / 18/03/2010 View document
19 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
20 May 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
9 Apr 2009 APPOINTMENT TERMINATED DIRECTOR KATHARINA RIST View document
18 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BENDER / 17/03/2009 View document
17 Mar 2009 DIRECTOR APPOINTED DR. KATHARINA RIST View document
16 Mar 2009 APPOINTMENT TERMINATED DIRECTOR UNICORN LONDON LTD View document
16 Mar 2009 DIRECTOR APPOINTED MR. MICHAEL BENDER View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 May 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
25 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
10 May 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
19 Feb 2007 COMPANY NAME CHANGED IRIS INTELLIGENCE INTERNATIONAL LTD CERTIFICATE ISSUED ON 19/02/07 View document
19 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
15 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
18 Jan 2006 DIRECTOR RESIGNED View document
18 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
13 Jan 2006 COMPANY NAME CHANGED DETEK INTERNATIONAL INVESTIGATIO NS LTD. CERTIFICATE ISSUED ON 13/01/06 View document
9 Jun 2005 NEW DIRECTOR APPOINTED View document
6 Jun 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
19 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document