Companies House does not verify the accuracy of the information filed

Advanced company search

GPI REALISATIONS LIMITED

Company number 03582743

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
27 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 27 November 2022	View PDF Liquidators' statement of receipts and payments to 27 November 2022 - link opens in a new window - 17 pages (17 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 27 November 2021	View PDF Liquidators' statement of receipts and payments to 27 November 2021 - link opens in a new window - 13 pages (13 pages)
13 Oct 2021	AD01	Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021	View PDF Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AD01	Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 22 July 2021	View PDF Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 27 November 2020	View PDF Liquidators' statement of receipts and payments to 27 November 2020 - link opens in a new window - 13 pages (13 pages)
21 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 27 November 2019	View PDF Liquidators' statement of receipts and payments to 27 November 2019 - link opens in a new window - 14 pages (14 pages)
10 Jan 2019	AD01	Registered office address changed from 19 C/O Landex 19 Holywells Road Ipswich IP3 0DL England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 10 January 2019	View PDF Registered office address changed from 19 C/O Landex 19 Holywells Road Ipswich IP3 0DL England to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28 - link opens in a new window - 1 page (1 page)
07 Aug 2018	TM01	Termination of appointment of Lee Patrick Smith as a director on 31 July 2018	View PDF Termination of appointment of Lee Patrick Smith as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-31 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AD01	Registered office address changed from Hanbury Riverside Oliver Close Grays Essex RM20 3EE to 19 C/O Landex 19 Holywells Road Ipswich IP3 0DL on 7 August 2018	View PDF Registered office address changed from Hanbury Riverside Oliver Close Grays Essex RM20 3EE to 19 C/O Landex 19 Holywells Road Ipswich IP3 0DL on 7 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	MR04	Satisfaction of charge 035827430003 in full	View PDF Satisfaction of charge 035827430003 in full - link opens in a new window - 1 page (1 page)
31 Jul 2018	MR05	All of the property or undertaking has been released from charge 035827430003	View PDF All of the property or undertaking has been released from charge 035827430003 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
04 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 27 pages (27 pages)
20 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?