GPG NO.1 LIMITED

Company number 04461851

Date	Type	Description	View / Download
06 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 25 September 2020	(16 pages)
28 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 25 September 2019	(38 pages)
04 Jan 2019	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 3 January 2019	(1 page)
31 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
19 Oct 2018	AD01	Registered office address changed from C/O- Blackrock Real Estate 12 Throgmorton Avenue London EC2N 2DL to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 October 2018	(2 pages)
15 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
15 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
15 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(2 pages)
15 Oct 2018	MR04	Satisfaction of charge 044618510094 in full	(1 page)
10 Oct 2018	SH19	Statement of capital on 10 October 2018 GBP 1	(5 pages)
10 Oct 2018	SH20	Statement by Directors	(1 page)
10 Oct 2018	CAP-SS	Solvency Statement dated 25/09/18	(1 page)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 54,234,930	(4 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 500,101	(4 pages)
10 Oct 2018	SH08	Change of share class name or designation	(2 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £53734829 25/09/2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(4 pages)
01 Mar 2018	TM01	Termination of appointment of Neeral Patel as a director on 28 February 2018	(1 page)
06 Dec 2017	AD02	Register inspection address has been changed from C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
05 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN	(1 page)
05 Dec 2017	TM02	Termination of appointment of Emily Trace as a secretary on 1 December 2017	(1 page)
05 Dec 2017	TM02	Termination of appointment of Jonathan Knight as a secretary on 1 December 2017	(1 page)
05 Dec 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 1 December 2017	(2 pages)