GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2019:LIQ. CASE NO.1 |
| 20/04/1820 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/04/1820 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM |
| 03/04/183 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/1717 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 17/12/1717 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 02/12/172 December 2017 | REGISTERED OFFICE CHANGED ON 02/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 02/12/172 December 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJESH SHAH |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD |
| 16/08/1716 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/01/1722 January 2017 | DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/10/168 October 2016 | SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 08/10/168 October 2016 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 13/07/1613 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE |
| 20/05/1620 May 2016 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR RAJESH SHAH |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL |
| 20/11/1520 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/08/1515 August 2015 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE |
| 26/11/1426 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 28/10/1428 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/09/1410 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF |
| 10/03/1410 March 2014 | DIRECTOR APPOINTED MR ANTHONY DOUGLAS GILL |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GILL |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID REAY |
| 10/03/1410 March 2014 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 10/03/1410 March 2014 | |
| 10/03/1410 March 2014 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/12/1311 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN HARRIS |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWELL REAY / 05/08/2013 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED IAIN FARLANE SIM HARRIS |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED ANTHONY DOUGLAS GILL |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GIDDENS |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIXON |
| 21/01/1321 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 17/12/1217 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 13/12/1213 December 2012 | SECOND FILING FOR FORM SH01 |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH DIXON / 21/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EDWARD CHAPMAN / 21/11/2012 |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED KEVIN EDWARD CHAPMAN |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY |
| 16/08/1216 August 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 2.0 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR BENJAMIN KEITH GIDDENS |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARSHALL |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED SUSAN ELIZABETH DIXON |
| 18/11/1118 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOID |
| 07/12/107 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR DAVID BROWELL REAY |
| 02/04/092 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0930 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/0923 March 2009 | FACILITY AGREEMENT 06/03/2009 |
| 23/02/0923 February 2009 | SECRETARY APPOINTED SUSAN DIXON |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MICHAEL MARSHALL |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED STEPHEN BOID |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED PAUL DAVID MARTIN |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED ANDREW NICHOLAS CENWULF STOREY |
| 19/02/0919 February 2009 | CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 17/02/0917 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 12/02/0912 February 2009 | COMPANY NAME CHANGED RANWORTHGLADE LIMITED CERTIFICATE ISSUED ON 12/02/09 |
| 18/11/0818 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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