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GPS WAREHOUSE LIMITED

Company number 04021623

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2021 SOAS(A) Voluntary strike-off action has been suspended
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
24 Feb 2021 AA Micro company accounts made up to 30 June 2020
24 Feb 2021 CH01 Director's details changed for Ms Lindsay Hall on 24 February 2021
13 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
27 Jan 2020 AA Micro company accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
12 Feb 2019 AA Micro company accounts made up to 30 June 2018
08 Jan 2019 AP01 Appointment of Ms Lindsay Hall as a director on 1 January 2019
28 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
27 Feb 2018 AA Micro company accounts made up to 30 June 2017
10 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with updates
10 Jul 2017 PSC01 Notification of Adrian John Silcox as a person with significant control on 23 June 2017
27 Mar 2017 AA Micro company accounts made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
01 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
26 Feb 2016 AD01 Registered office address changed from 12 Borelli Yard Farnham Surrey GU9 7NU England to 12 Borelli Yard Farnham Surrey GU9 7NU on 26 February 2016
26 Feb 2016 AD01 Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 26 February 2016
14 Aug 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
19 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 1
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
13 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders