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GPV PROPERTY DEVELOPMENT LTD.

Company number 05078617

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2019 SOAS(A) Voluntary strike-off action has been suspended
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2019 DS01 Application to strike the company off the register
08 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
20 Mar 2019 CS01 Confirmation statement made on 20 March 2019 with updates
08 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
19 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
06 Dec 2016 TM01 Termination of appointment of Florian Gerhard Anderl as a director on 1 December 2016
06 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
03 Nov 2016 AD01 Registered office address changed from 126 Donaldson Road London SE18 3LB England to 56 Micheldever Road London SE12 8LU on 3 November 2016
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 AD01 Registered office address changed from 1 Station Crescent London SE3 7EQ England to 126 Donaldson Road London SE18 3LB on 10 March 2016
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 100
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016 AP01 Appointment of Martin Johannes Carl Procher as a director on 9 March 2016
09 Mar 2016 AP01 Appointment of Florian Gerhard Anderl as a director on 9 March 2016
09 Mar 2016 TM01 Termination of appointment of Katharina Ilse Rist as a director on 9 March 2016
08 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
08 Mar 2016 AD01 Registered office address changed from 38 Hardwicke Road Hastings East Sussex TN34 3PF to 1 Station Crescent London SE3 7EQ on 8 March 2016