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GLOUCESTER PLACE PROPERTIES LIMITED

Company number 02074517

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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)
27 Feb 2017 MAR Re-registration of Memorandum and Articles
27 Feb 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Feb 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Feb 2017 RR02 Re-registration from a public company to a private limited company
19 Oct 2016 CS01 Confirmation statement made on 25 July 2016 with updates
08 Sep 2016 AA Full accounts made up to 29 February 2016
08 Sep 2015 AA Full accounts made up to 28 February 2015
05 Sep 2015 MR04 Satisfaction of charge 56 in full
31 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 50,000
11 Aug 2014 AA Full accounts made up to 28 February 2014
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 50,000
28 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28
16 Aug 2013 AA Full accounts made up to 28 February 2013
15 Aug 2013 TM01 Termination of appointment of Jeffrey Bard as a director
25 Jul 2013 MR04 Satisfaction of charge 55 in full
24 Jul 2013 MR04 Satisfaction of charge 59 in full
18 Jan 2013 AD01 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 January 2013
18 Jan 2013 CH01 Director's details changed for Elliott Francis David Greene on 8 January 2013
18 Jan 2013 CH01 Director's details changed for Gideon Dov Bard on 8 January 2013
18 Sep 2012 CH01 Director's details changed for Elliott Francis David Greene on 7 September 2012
21 Aug 2012 AA Full accounts made up to 29 February 2012
31 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
13 Oct 2011 TM02 Termination of appointment of Jeffrey Bard as a secretary
26 Aug 2011 AA Full accounts made up to 28 February 2011
03 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders