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G PARK LIVERPOOL 2 LIMITED

Company number 06489766

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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)
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
13 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
20 Sep 2016 CH01 Director's details changed for Mr Bruce Alistair Topley on 20 September 2016
23 Mar 2016 AD04 Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
21 Jan 2016 AA Total exemption full accounts made up to 31 December 2014
19 Jun 2015 AUD Auditor's resignation
05 Mar 2015 AA Full accounts made up to 31 December 2013
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
08 Oct 2014 CH03 Secretary's details changed for Shane Roger Kelly on 1 August 2014
31 Jul 2014 AD01 Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 31 July 2014
07 Apr 2014 AP03 Appointment of Shane Roger Kelly as a secretary
07 Apr 2014 TM02 Termination of appointment of Stuart Berkoff as a secretary
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
30 Dec 2013 AA Full accounts made up to 31 December 2012
30 May 2013 MR04 Satisfaction of charge 1 in full
30 May 2013 MR04 Satisfaction of charge 2 in full
30 May 2013 MR04 Satisfaction of charge 4 in full
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Paul Edward Wilson on 1 January 2013
21 Dec 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AUD Auditor's resignation
09 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010