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G.P.E. (61 ST MARY AXE) LIMITED

Company number 04139763

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 1
26 Feb 2019 CAP-SS Solvency Statement dated 25/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Feb 2017 AP01 Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017 AP01 Appointment of Mr Steven Mew as a director on 7 February 2017
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
14 Dec 2016 TM01 Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,817,634
24 Sep 2015 AA Full accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,817,634
10 Oct 2014 AA Full accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10,817,634
24 Oct 2013 AA Full accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
28 Nov 2012 AA Full accounts made up to 31 March 2012
02 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders