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GPS (NORTH WEST) LIMITED

Company number 03170972

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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)
14 Nov 2024 600 Appointment of a voluntary liquidator
13 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-30
13 Nov 2024 LIQ01 Declaration of solvency
11 Nov 2024 AD01 Registered office address changed from Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 11 November 2024
25 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
25 Oct 2024 PSC01 Notification of Anne Lilian Prideaux as a person with significant control on 4 April 2024
25 Oct 2024 CH01 Director's details changed for Mrs Anne Lilian Prideaux on 25 October 2024
25 Oct 2024 PSC07 Cessation of Richard Kenneth Prideaux Deceased as a person with significant control on 4 April 2024
07 May 2024 CH01 Director's details changed for Mrs Anne Lilian Prideaux on 3 May 2024
07 May 2024 AD01 Registered office address changed from Orcheton House Farm Wood Lane Heskin Chorley Lancashire PR7 5PA to Mjh Accountants Limited 129 Woodplumpton Road Fulwood Preston Lancashire PR2 3LF on 7 May 2024
03 May 2024 PSC04 Change of details for Mr Richard Kenneth Prideaux Deceased as a person with significant control on 3 May 2024
05 Mar 2024 CS01 Confirmation statement made on 15 February 2024 with updates
27 Feb 2024 TM02 Termination of appointment of Richard Kenneth Prideaux Deceased as a secretary on 24 August 2023
23 Feb 2024 TM01 Termination of appointment of Richard Kenneth Prideaux Deceased as a director on 24 August 2023
23 Feb 2024 PSC04 Change of details for Mr Richard Kenneth Prideaux as a person with significant control on 24 August 2023
23 Feb 2024 CH03 Secretary's details changed for Mr Richard Kenneth Prideaux on 24 August 2023
23 Feb 2024 CH01 Director's details changed for Mr Richard Kenneth Prideaux on 24 August 2023
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
08 Sep 2023 AP01 Appointment of Mrs Anne Lilian Prideaux as a director on 22 August 2023
17 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
17 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
15 Jan 2021 AA Total exemption full accounts made up to 31 March 2020