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GPP CAPITAL PLC

Company number 03477451

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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 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2014 2.35B Notice of move from Administration to Dissolution on 20 October 2014
21 May 2014 2.24B Administrator's progress report to 22 April 2014
01 Apr 2014 TM01 Termination of appointment of Matteo Maria Buzzi as a director on 20 March 2014
14 Mar 2014 TM02 Termination of appointment of Paul Richard Simmers as a secretary on 12 March 2014
14 Mar 2014 TM01 Termination of appointment of Paul Richard Simmers as a director on 12 March 2014
06 Feb 2014 2.16B Statement of affairs with form 2.14B
06 Feb 2014 2.16B Statement of affairs with form 2.14B
06 Jan 2014 F2.18 Notice of deemed approval of proposals
12 Dec 2013 2.17B Statement of administrator's proposal
10 Dec 2013 2.16B Statement of affairs with form 2.14B
30 Oct 2013 AD01 Registered office address changed from , Fourth Floor 75 Farringdon Road, London, EC1M 3JY on 30 October 2013
29 Oct 2013 2.12B Appointment of an administrator
11 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 38,817,917.73
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 39,566,349.73
27 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Paul Richard Simmers on 27 December 2012
29 Nov 2012 CH01 Director's details changed for Paul Richard Simmers on 29 November 2012
29 Nov 2012 CH03 Secretary's details changed for Paul Richard Simmers on 29 November 2012
17 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2012 AA Full accounts made up to 31 December 2011
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 10
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2012 TM01 Termination of appointment of Denis St John O'regan as a director on 22 October 2012
18 Oct 2012 TM01 Termination of appointment of Robert George Holland Martin as a director on 31 August 2012