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GPV ENGINEERING LTD.

Company number 05795746

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2019 AA Micro company accounts made up to 31 December 2018
26 Feb 2019 TM01 Termination of appointment of Katharina Ilse Rist as a director on 26 February 2019
23 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
30 Jul 2018 AA Micro company accounts made up to 31 December 2017
22 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
19 Oct 2017 AP01 Appointment of Dr Katharina Ilse Rist as a director on 19 October 2017
16 Oct 2017 TM01 Termination of appointment of Katja Maria Jung as a director on 16 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 4 January 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 4
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2015 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 November 2014
  • GBP 3
13 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 3
30 Jul 2014 TM01 Termination of appointment of Sandra Wawra as a director on 1 March 2014
30 Jul 2014 AP01 Appointment of Ms Katja Maria Jung as a director on 1 March 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
26 Feb 2014 AP01 Appointment of Sandra Wawra as a director
20 Feb 2014 TM01 Termination of appointment of Katja Jung as a director
19 Feb 2014 AP01 Appointment of Ms Katja Maria Jung as a director