GTL PROPERTIES LIMITED

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Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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27/12/2227 December 2022 Micro company accounts made up to 2022-08-31

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27/12/2227 December 2022 Application to strike the company off the register

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/02/2211 February 2022 Micro company accounts made up to 2021-08-31

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07/01/227 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/10/1930 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR TERRY PROSSER

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08/03/198 March 2019 DIRECTOR APPOINTED MR TERRY JOHN PROSSER

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR GARY LEVER

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07/03/197 March 2019 DIRECTOR APPOINTED MR TERRY JOHN PROSSER

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07/03/197 March 2019 CESSATION OF GARY THOMAS LEVER AS A PSC

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07/03/197 March 2019 PREVEXT FROM 30/06/2018 TO 31/08/2018

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T.P.A.S. CAPITAL LIMITED (COMPANY NO:10808741)

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07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 1ST FLOOR OFFICES 189-193 EARLS COURT ROAD LONDON SW5 9AN

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07/03/197 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/03/1812 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/02/163 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/02/163 February 2016 SAIL ADDRESS CREATED

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03/02/163 February 2016 Annual return made up to 16 December 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/01/1526 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/01/1415 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/02/1312 February 2013 Annual return made up to 16 December 2012 with full list of shareholders

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12/02/1312 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TERRY JOHN PROSSER / 17/02/2012

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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15/05/1215 May 2012 CURRSHO FROM 31/12/2012 TO 30/06/2012

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16/12/1116 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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