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G.P.E. (SACKVILLE STREET) LIMITED

Company number 04531095

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Apr 2013 DS01 Application to strike the company off the register
16 Apr 2013 SH20 Statement by Directors
16 Apr 2013 SH19 Statement of capital on 16 April 2013
  • GBP 1
16 Apr 2013 CAP-SS Solvency Statement dated 16/04/13
16 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Mr Nicholas James Sanderson as a director
26 Jul 2011 TM01 Termination of appointment of Nicholas Drakesmith as a director
27 Jan 2011 AA Full accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Robert Noel as a director
06 Oct 2010 CH01 Director's details changed for Mr Neil Thompson on 10 September 2010
06 Oct 2010 CH03 Secretary's details changed for Desna Lee Martin on 10 September 2010
06 Oct 2010 CH01 Director's details changed for Nicholas Timon Drakesmith on 10 September 2010
06 Oct 2010 CH01 Director's details changed for Mr Toby Augustine Courtauld on 10 September 2010
15 Jan 2010 AA Full accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
28 Jan 2009 AA Full accounts made up to 31 March 2008
07 Oct 2008 363a Return made up to 10/09/08; full list of members
10 Jan 2008 AA Full accounts made up to 31 March 2007