GPRL DEVELOPMENT COMPANY LIMITED

Company number 06346962

Date	Type	Description	View / Download
25 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
20 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
05 Apr 2018	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 April 2018	(2 pages)
03 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
03 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09	(2 pages)
28 Dec 2017	PSC05	Change of details for Greenwich Peninsula N0204 Block B Gp Holdings Limited as a person with significant control on 1 December 2017	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr Rajesh Shah on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
01 Sep 2017	CS01	Confirmation statement made on 20 August 2017 with updates	(5 pages)
22 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(12 pages)
14 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
14 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
30 Sep 2016	SH19	Statement of capital on 30 September 2016 GBP 2	(3 pages)
30 Sep 2016	CAP-SS	Solvency Statement dated 14/09/16	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premuim account 14/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)

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