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GPS PROPERTY MANAGEMENT LTD

Company number 05817168

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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)
17 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
17 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
04 Mar 2024 LIQ01 Declaration of solvency
03 Mar 2024 AD01 Registered office address changed from Crowthorne House Nine Mile Ride Wokingham RG40 3GZ England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 3 March 2024
03 Mar 2024 600 Appointment of a voluntary liquidator
03 Mar 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-02-21
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
27 Jan 2020 AP01 Appointment of Mr Paul Leonard Aitchison as a director on 13 January 2020
25 Jan 2020 AP03 Appointment of Mr Paul Leonard Aitchison as a secretary on 13 January 2020
25 Jan 2020 TM01 Termination of appointment of Michael Edward John Palmer as a director on 13 January 2020
25 Jan 2020 TM02 Termination of appointment of Michael Edward John Palmer as a secretary on 13 January 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 AA01 Previous accounting period shortened from 14 August 2019 to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with updates
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
02 Jan 2019 AA Total exemption full accounts made up to 14 August 2018
02 Jan 2019 TM01 Termination of appointment of Adrian Stuart Gill as a director on 31 December 2018
12 Nov 2018 AA01 Previous accounting period shortened from 31 May 2019 to 14 August 2018