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GPI REALISATIONS HOLDINGS LIMITED

Company number 06472069

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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 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 27 November 2022	View PDF Liquidators' statement of receipts and payments to 27 November 2022 - link opens in a new window - 17 pages (17 pages)
20 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 27 November 2021	View PDF Liquidators' statement of receipts and payments to 27 November 2021 - link opens in a new window - 13 pages (13 pages)
13 Oct 2021	AD01	Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021	View PDF Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA to 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 27 November 2020	View PDF Liquidators' statement of receipts and payments to 27 November 2020 - link opens in a new window - 13 pages (13 pages)
21 Dec 2020	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 27 November 2019	View PDF Liquidators' statement of receipts and payments to 27 November 2019 - link opens in a new window - 13 pages (13 pages)
10 Jan 2019	AD01	Registered office address changed from 19 C/O Landex 19 Holywells Road Ipswich IP3 0DL United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 10 January 2019	View PDF Registered office address changed from 19 C/O Landex 19 Holywells Road Ipswich IP3 0DL United Kingdom to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28 - link opens in a new window - 1 page (1 page)
03 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-11 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AD01	Registered office address changed from Hanbury Riverside Oliver Close Grays Essex RM20 3EE to 19 C/O Landex 19 Holywells Road Ipswich IP3 0DL on 7 August 2018	View PDF Registered office address changed from Hanbury Riverside Oliver Close Grays Essex RM20 3EE to 19 C/O Landex 19 Holywells Road Ipswich IP3 0DL on 7 August 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
17 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 32 pages (32 pages)
24 Mar 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Feb 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Feb 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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