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GP LABORATORIES LIMITED

Company number 05475715

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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)
04 Dec 2024	LIQ MISC	INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024	View PDF INSOLVENCY:Notice of removal of Liquidator by court removing Simon Underwood wef 21/10/2024 - link opens in a new window - 12 pages (12 pages)
13 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 13 pages (13 pages)
12 Nov 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 13 pages (13 pages)
20 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 16 April 2024	View PDF Liquidators' statement of receipts and payments to 16 April 2024 - link opens in a new window - 19 pages (19 pages)
26 Jun 2023	AD01	Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 26 June 2023	View PDF Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to Lynton House 7-12 Tavistock Square London WC1H 9LT on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 16 April 2023	View PDF Liquidators' statement of receipts and payments to 16 April 2023 - link opens in a new window - 24 pages (24 pages)
18 Nov 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AD01	Registered office address changed from 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022	View PDF Registered office address changed from 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 16 April 2022	View PDF Liquidators' statement of receipts and payments to 16 April 2022 - link opens in a new window - 29 pages (29 pages)
24 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 16 April 2021	View PDF Liquidators' statement of receipts and payments to 16 April 2021 - link opens in a new window - 18 pages (18 pages)
02 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 16 April 2020	View PDF Liquidators' statement of receipts and payments to 16 April 2020 - link opens in a new window - 19 pages (19 pages)
28 May 2019	AD01	Registered office address changed from 160 Cromwell Road Rushden Northamptonshire NN10 0EF to 93 Tabernacle Street London EC2A 4BA on 28 May 2019	View PDF Registered office address changed from 160 Cromwell Road Rushden Northamptonshire NN10 0EF to 93 Tabernacle Street London EC2A 4BA on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17 - link opens in a new window - 1 page (1 page)
09 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
01 Feb 2019	TM01	Termination of appointment of Ashton Aliesha Kumar as a director on 1 December 2018	View PDF Termination of appointment of Ashton Aliesha Kumar as a director on 1 December 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
12 Jul 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	PSC01	Notification of Debbie Kumar as a person with significant control on 6 April 2016	View PDF Notification of Debbie Kumar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	PSC01	Notification of Ashok Kumar as a person with significant control on 6 April 2016	View PDF Notification of Ashok Kumar as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2017	CH01	Director's details changed for Miss Ashton Aliesha Kumar on 17 January 2017	View PDF Director's details changed for Miss Ashton Aliesha Kumar on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	RP04AR01	Second filing of the annual return made up to 8 June 2016	View PDF Second filing of the annual return made up to 8 June 2016 - link opens in a new window - 22 pages (22 pages)
12 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 3,001 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016.	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 3,001 ANNOTATION Clarification a second filed AR01 was registered on 07/12/2016. - link opens in a new window - 8 pages (8 pages)

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GP LABORATORIES LIMITED

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