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G.P. GROUP OF COMPANIES LIMITED

Company number 01633340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2018 DS01 Application to strike the company off the register
11 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
06 Jul 2017 PSC02 Notification of Integrity Print Ltd as a person with significant control on 9 March 2017
06 Jul 2017 PSC07 Cessation of Richard Mark Charles Smith as a person with significant control on 9 March 2017
21 Mar 2017 AP03 Appointment of Mr Arthur John Ayres as a secretary on 9 March 2017
21 Mar 2017 AP01 Appointment of Mr Arthur John Ayres as a director on 9 March 2017
21 Mar 2017 AP01 Appointment of Mr Mark Edward Cornford as a director on 9 March 2017
21 Mar 2017 TM02 Termination of appointment of Julie Smith as a secretary on 9 March 2017
21 Mar 2017 TM01 Termination of appointment of Julie Smith as a director on 9 March 2017
21 Mar 2017 TM01 Termination of appointment of Richard Mark Charles Smith as a director on 9 March 2017
21 Mar 2017 AD01 Registered office address changed from 24 Watford Road Kings Langley Hertfordshire WD4 8EA to First Avenue, Westfield Trading Estate First Avenue Westfield Trading Estate, Midsomer Norton Bath BA3 4BS on 21 March 2017
21 Mar 2017 AA01 Current accounting period extended from 31 August 2017 to 31 December 2017
03 Mar 2017 MR04 Satisfaction of charge 1 in full
27 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jan 2017 MR04 Satisfaction of charge 3 in full
06 Jan 2017 MR04 Satisfaction of charge 2 in full
19 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 12
30 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-20
  • GBP 12
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28