GPG FINANCE LIMITED

Company number 04244726

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2017	SH19	Statement of capital on 25 September 2017 GBP 1.00	(3 pages)
25 Sep 2017	SH20	Statement by Directors	(1 page)
25 Sep 2017	CAP-SS	Solvency Statement dated 30/08/17	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
20 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
02 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
25 Oct 2016	TM01	Termination of appointment of Allied Mutual Insurance Services Limited as a director on 25 October 2016	(1 page)
25 Oct 2016	AP01	Appointment of Mr Arif Kermalli as a director on 25 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Charles Frederick Barlow as a director on 25 October 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
28 Apr 2016	AP01	Appointment of Mr Andrew James Stockwell as a director on 6 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Richard David Howes as a director on 6 April 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
20 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000	(4 pages)
20 Jul 2015	CH02	Director's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
20 Jul 2015	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015	(1 page)
03 Mar 2015	AD01	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015	(1 page)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
31 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 50,000	(3 pages)
15 Jul 2014	AP01	Appointment of Mr Richard Howes as a director on 14 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Richard Laurence Todd as a director on 30 June 2014	(1 page)