GPG EUROPE LIMITED

Company number 06773235

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2021	DS01	Application to strike the company off the register	(1 page)
15 May 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 EUR 13,643,000	(3 pages)
14 May 2021	SH20	Statement by Directors	(1 page)
14 May 2021	SH19	Statement of capital on 14 May 2021 EUR 1	(3 pages)
14 May 2021	CAP-SS	Solvency Statement dated 06/05/21	(1 page)
14 May 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise euro 13461887 07/05/2021 RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with no updates	(3 pages)
08 Dec 2020	TM01	Termination of appointment of Claire Thompson as a director on 6 November 2020	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(11 pages)
30 Sep 2019	TM02	Termination of appointment of Allied Mutual Insurance Services Limited as a secretary on 27 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Andrew James Stockwell as a director on 27 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mrs Claire Thompson as a director on 27 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr James Douglas Gunningham as a director on 27 September 2019	(2 pages)
21 Aug 2019	CH04	Secretary's details changed for Allied Mutual Insurance Services Limited on 12 June 2019	(1 page)
12 Jul 2019	PSC05	Change of details for Gpg (Uk) Holdings Limited as a person with significant control on 12 June 2019	(2 pages)
14 Jun 2019	AD01	Registered office address changed from C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD to 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 14 June 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
01 Mar 2018	AP01	Appointment of Mr Nicholas James Kidd as a director on 28 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Charles Frederick Barlow as a director on 28 February 2018	(1 page)
21 Dec 2017	CS01	Confirmation statement made on 19 December 2017 with updates	(4 pages)