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GCPD LIMITED

Company number 05322389

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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)
16 Oct 2024 AA Total exemption full accounts made up to 5 April 2024
10 Jun 2024 AD01 Registered office address changed from 22 Charing Cross Road London WC2H 0HS England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 10 June 2024
23 Apr 2024 LIQ01 Declaration of solvency
23 Apr 2024 600 Appointment of a voluntary liquidator
23 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-02
02 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 March 2024
  • GBP 2,456,431
03 Jan 2024 AA Total exemption full accounts made up to 5 April 2023
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
09 Mar 2023 AA Total exemption full accounts made up to 5 April 2022
10 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
04 Apr 2022 CH01 Director's details changed for Jorge Emanuel Mendonca on 1 April 2022
23 Mar 2022 AA Total exemption full accounts made up to 5 April 2021
01 Mar 2022 TM01 Termination of appointment of David Hawksworth Horton-Fawkes as a director on 7 February 2022
01 Mar 2022 AP01 Appointment of Jorge Emanuel Mendonca as a director on 7 February 2022
17 Jan 2022 CS01 Confirmation statement made on 30 December 2021 with no updates
24 Nov 2021 PSC01 Notification of Nicholas Peter James Falla as a person with significant control on 8 July 2020
03 Feb 2021 PSC07 Cessation of Anthony Charles Hungerford Morgan as a person with significant control on 8 July 2020
03 Feb 2021 PSC07 Cessation of Christopher Anthony Brazier-Creagh as a person with significant control on 8 July 2020
03 Feb 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 5 April 2020
09 Jan 2020 CS01 Confirmation statement made on 30 December 2019 with no updates
08 Jan 2020 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to 22 Charing Cross Road London WC2H 0HS on 8 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
20 Dec 2019 TM02 Termination of appointment of Sarah Jane Rutt as a secretary on 20 December 2019