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GUPI OC LIMITED

Company number 03471816

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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)
20 May 2019 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 15 October 2018
11 Jan 2018 AD01 Registered office address changed from St Martin's House the Runway South Ruislip Middlesex HA4 6SE to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 11 January 2018
18 Apr 2017 4.68 Liquidators' statement of receipts and payments to 15 October 2016
24 Feb 2017 600 Appointment of a voluntary liquidator
24 Feb 2017 4.40 Notice of ceasing to act as a voluntary liquidator
06 Jan 2017 4.68 Liquidators' statement of receipts and payments to 15 October 2015
19 Dec 2014 4.68 Liquidators' statement of receipts and payments to 15 October 2014
10 Apr 2014 4.68 Liquidators' statement of receipts and payments to 16 October 2013
31 Oct 2013 4.38 Certificate of removal of voluntary liquidator
28 Oct 2013 AD01 Registered office address changed from St Ann's Manor 6-8 St Ann Street Salisbury Wiltshire SP1 2DN on 28 October 2013
24 Oct 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 AD01 Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG United Kingdom on 15 February 2013
11 Dec 2012 4.20 Statement of affairs with form 4.19
11 Dec 2012 600 Appointment of a voluntary liquidator
11 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Nov 2012 TM02 Termination of appointment of Terry Prosser as a secretary
17 Aug 2012 CERTNM Company name changed gurnard pines holdings LIMITED\certificate issued on 17/08/12
  • RES15 ‐ Change company name resolution on 2012-08-17
  • NM01 ‐ Change of name by resolution
04 Jul 2012 AD01 Registered office address changed from 1St Floor Office 189-193 Earls Court Road London SW5 9AN United Kingdom on 4 July 2012
22 Jun 2012 TM01 Termination of appointment of Shaen Gaber as a director
22 Jun 2012 TM02 Termination of appointment of Shaen Gaber as a secretary
22 Jun 2012 AP03 Appointment of Mr Terry John Prosser as a secretary
22 Jun 2012 AP01 Appointment of Mr Gary Thomas Lever as a director
22 Jun 2012 AD01 Registered office address changed from Finsbury House, New Street Chipping Norton Oxon OX7 5LL on 22 June 2012