GPKF 1 LIMITED

Company number 06014732

Date	Type	Description	View / Download
23 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2017	4.68	Liquidators' statement of receipts and payments to 14 March 2017	(3 pages)
23 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2017	4.70	Declaration of solvency	(4 pages)
06 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-09	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(5 pages)
06 Jun 2016	AA01	Current accounting period extended from 19 December 2015 to 19 June 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	(4 pages)
02 Sep 2015	MR01	Registration of charge 060147320005, created on 19 August 2015	(29 pages)
27 Aug 2015	MR04	Satisfaction of charge 060147320003 in full	(4 pages)
25 Aug 2015	MR01	Registration of charge 060147320004, created on 19 August 2015	(54 pages)
25 Mar 2015	AA	Full accounts made up to 19 December 2014	(16 pages)
21 Jan 2015	AP01	Appointment of Mr Nicholas George Lyndon Prior as a director on 19 December 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Mr James Philip Robert Craig as a director on 19 December 2014	(2 pages)
07 Jan 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
06 Jan 2015	AP01	Appointment of Mr William James Killick as a director on 19 December 2014	(2 pages)
05 Jan 2015	TM01	Termination of appointment of William Clive O'hara as a director on 19 December 2014	(1 page)
05 Jan 2015	TM02	Termination of appointment of Stephen Roy Slocombe as a secretary on 19 December 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Ian William Gatiss as a director on 19 December 2014	(1 page)
05 Jan 2015	AP01	Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 19 December 2014	(2 pages)
30 Dec 2014	AA01	Previous accounting period shortened from 31 December 2014 to 19 December 2014	(1 page)
30 Dec 2014	AD01	Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 105 Wigmore Street London W1U 1QY on 30 December 2014	(1 page)
24 Dec 2014	MR01	Registration of charge 060147320003, created on 19 December 2014	(34 pages)