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G P K TRANSPORT LIMITED

Company number 04970175

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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)
21 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Oct 2017 AD01 Registered office address changed from Bokers Farm Office Poole Road Lytchett Matravers Poole Dorset BH16 6AG to Office D Beresford House Town Quay Southampton SO14 2AQ on 27 October 2017
23 Oct 2017 LIQ02 Statement of affairs
23 Oct 2017 600 Appointment of a voluntary liquidator
23 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-09
23 Nov 2016 CH01 Director's details changed for Mrs Patricia Steel on 19 November 2016
23 Nov 2016 CH01 Director's details changed for Miss Kelly Anne Steel on 19 November 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
22 Nov 2016 TM02 Termination of appointment of Accountants & Business Solutions Ltd as a secretary on 31 October 2016
22 Nov 2016 CH01 Director's details changed for Mr Graham Martyn Steel on 19 November 2016
22 Nov 2016 CH03 Secretary's details changed for Mr Graham Steel on 19 November 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
19 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Kelly Anne Steel on 19 November 2010