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GMP EUROPE LIMITED

Company number 06022600

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2020 SOAS(A) Voluntary strike-off action has been suspended
03 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2020 DS01 Application to strike the company off the register
21 Oct 2020 TM01 Termination of appointment of Eugene Caldwell Mcburney as a director on 21 October 2020
21 Oct 2020 TM01 Termination of appointment of Harris Fricker as a director on 21 October 2020
20 Jan 2020 AA Total exemption full accounts made up to 31 December 2018
18 Dec 2019 AP01 Appointment of Mr Adrian Ernest Butterworth as a director on 18 December 2019
11 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
21 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with no updates
15 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
21 Jul 2017 AP01 Appointment of Mr Harris Fricker as a director on 10 July 2017
19 Jan 2017 TM01 Termination of appointment of Grahame Nigel Bryant as a director on 31 December 2016
19 Jan 2017 TM01 Termination of appointment of Nigel Macgregor as a director on 31 December 2016
19 Jan 2017 TM02 Termination of appointment of Nigel Macgregor as a secretary on 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 7 December 2016 with updates
01 Dec 2016 AD01 Registered office address changed from 6th Floor, 52 Grosvenor Gardens London SW1W 0AU England to 85 London Wall London EC2M 7AD on 1 December 2016
02 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
18 Apr 2016 AD01 Registered office address changed from Stratton House 5 Stratton Street London W1J 8LA to 6th Floor, 52 Grosvenor Gardens London SW1W 0AU on 18 April 2016
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 4,376,636
12 Feb 2016 TM01 Termination of appointment of Brock Peter Salier as a director on 31 January 2016
10 Feb 2016 TM01 Termination of appointment of Simon Charles Catt as a director on 5 February 2016
15 Dec 2015 TM01 Termination of appointment of Robert Stewart Collins as a director on 1 December 2015