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GPRO LIMITED

Company number 05032092

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2016-11-23
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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