- Company Overview for GPRO LIMITED (05032092)
- Filing history for GPRO LIMITED (05032092)
- People for GPRO LIMITED (05032092)
- Charges for GPRO LIMITED (05032092)
- Insolvency for GPRO LIMITED (05032092)
- More for GPRO LIMITED (05032092)
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) |
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22 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
22 Feb 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
19 Dec 2017 | LIQ03 | Liquidators' statement of receipts and payments to 22 November 2017 | |
12 Dec 2016 | AD01 | Registered office address changed from 42 Lytton Road Barnet EN5 5BY to Lynton House 7-12 Tavistock Square London WC1H 9LT on 12 December 2016 | |
09 Dec 2016 | 600 | Appointment of a voluntary liquidator | |
09 Dec 2016 | RESOLUTIONS |
Resolutions
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09 Dec 2016 | 4.70 | Declaration of solvency | |
22 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
21 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
21 Nov 2016 | MR04 | Satisfaction of charge 3 in full | |
21 Nov 2016 | MR04 | Satisfaction of charge 2 in full | |
21 Nov 2016 | MR04 | Satisfaction of charge 4 in full | |
21 Nov 2016 | MR04 | Satisfaction of charge 5 in full | |
12 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
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26 Nov 2015 | TM01 | Termination of appointment of Govind Gami as a director on 31 March 2015 | |
25 Nov 2015 | TM01 | Termination of appointment of a director | |
21 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
20 Feb 2015 | SH08 | Change of share class name or designation | |
16 Feb 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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|
08 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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20 Dec 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
25 Jun 2013 | AP01 | Appointment of Mr Himat Gami as a director | |
07 Feb 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
06 Aug 2012 | AA | Total exemption small company accounts made up to 29 February 2012 |