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GPG (INVESTMENTS) LIMITED

Company number 05527892

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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)
18 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 27 September 2022	View PDF Liquidators' statement of receipts and payments to 27 September 2022 - link opens in a new window - 10 pages (10 pages)
15 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 27 September 2021	View PDF Liquidators' statement of receipts and payments to 27 September 2021 - link opens in a new window - 10 pages (10 pages)
23 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 27 September 2020	View PDF Liquidators' statement of receipts and payments to 27 September 2020 - link opens in a new window - 9 pages (9 pages)
11 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	View PDF Liquidators' statement of receipts and payments to 27 September 2019 - link opens in a new window - 8 pages (8 pages)
07 Jan 2019	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 3 January 2019	View PDF Termination of appointment of Jordan Cosec Limited as a secretary on 3 January 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AD01	Registered office address changed from C/O Blackrock Real Estate 12 Throgmorton Avenue London EC2N 2DL to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 October 2018	View PDF Registered office address changed from C/O Blackrock Real Estate 12 Throgmorton Avenue London EC2N 2DL to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	MR04	Satisfaction of charge 055278920001 in full	View PDF Satisfaction of charge 055278920001 in full - link opens in a new window - 1 page (1 page)
10 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Oct 2018	SH19	Statement of capital on 10 October 2018 GBP 1	View PDF Statement of capital on 10 October 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	CAP-SS	Solvency Statement dated 25/09/18	View PDF Solvency Statement dated 25/09/18 - link opens in a new window - 1 page (1 page)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 19,821,214	View PDF Statement of capital following an allotment of shares on 25 September 2018 GBP 19,821,214 - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	TM01	Termination of appointment of Neeral Patel as a director on 28 February 2018	View PDF Termination of appointment of Neeral Patel as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2017	AD02	Register inspection address has been changed from C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL	View PDF Register inspection address has been changed from C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL - link opens in a new window - 1 page (1 page)
05 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN	View PDF Register(s) moved to registered inspection location C/O Bolt Asset Management Llp 1 Portland Place London W1B 1PN - link opens in a new window - 1 page (1 page)
05 Dec 2017	AP04	Appointment of Jordan Cosec Limited as a secretary on 1 December 2017	View PDF Appointment of Jordan Cosec Limited as a secretary on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	TM02	Termination of appointment of Emily Trace as a secretary on 1 December 2017	View PDF Termination of appointment of Emily Trace as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	TM02	Termination of appointment of Jonathan Knight as a secretary on 1 December 2017	View PDF Termination of appointment of Jonathan Knight as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with no updates	View PDF Confirmation statement made on 4 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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