GP2 TRADE MARKS LIMITED

Company number 06675567

Date	Type	Description	View / Download
30 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
14 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2017	PSC01	Notification of Sacha Jane Woodward Hill as a person with significant control on 7 December 2017	(2 pages)
13 Dec 2017	PSC07	Cessation of Liberty Gr Acquisition Company Limited as a person with significant control on 7 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
29 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
29 Aug 2017	PSC02	Notification of Liberty Gr Acquisition Company Limited as a person with significant control on 23 January 2017	(1 page)
29 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 29 August 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Ms Sacha Jane Woodward Hill on 24 July 2017	(2 pages)
15 Aug 2017	CH01	Director's details changed for Mr Duncan Francis Llowarch on 24 July 2017	(2 pages)
24 Jul 2017	AD01	Registered office address changed from No. 2 st James's Market London SW1Y 4SB United Kingdom to No. 2 st. James's Market London SW1Y 4AH on 24 July 2017	(1 page)
23 Jul 2017	AD01	Registered office address changed from 6 Princes Gate London SW7 1QJ to No. 2 st James's Market London SW1Y 4SB on 23 July 2017	(1 page)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
26 Jan 2017	TM01	Termination of appointment of Nicholas James Clarry as a director on 23 January 2017	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
25 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 2	(5 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Sep 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 2	(5 pages)
15 May 2013	CERTNM	Company name changed epsilon LIMITED\certificate issued on 15/05/13 RES15 ‐ Change company name resolution on 2013-05-14 NM01 ‐ Change of name by resolution	(3 pages)