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GPRL PENINSULA SERVICES LIMITED

Company number 07115291

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2018 DS01 Application to strike the company off the register
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
26 Sep 2017 AD01 Registered office address changed from 31 Hill Street London W1J 5LS to Level 9 6 Mitre Passage Greenwich Peninsula London SE10 0ER on 26 September 2017
21 Aug 2017 AA Full accounts made up to 31 March 2017
18 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
17 Mar 2017 AA Full accounts made up to 31 March 2016
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
16 Sep 2015 AA Full accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1
13 Dec 2013 TM01 Termination of appointment of Richard Stearn as a director
13 Dec 2013 TM02 Termination of appointment of Sandra Odell as a secretary
25 Nov 2013 AP01 Appointment of Mr Robert Thomas Jonathan Rann as a director
25 Nov 2013 AP01 Appointment of Richard Paul Margree as a director
22 Nov 2013 AD01 Registered office address changed from 16 Grosvenor Street London W1K 4QF United Kingdom on 22 November 2013
22 Nov 2013 TM01 Termination of appointment of Maxwell James as a director
23 Jul 2013 AA Full accounts made up to 31 March 2013
04 Jul 2013 CH01 Director's details changed for Mr Maxwell David Shaw James on 1 July 2013
28 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
21 Jan 2013 AP01 Appointment of Mr Richard James Stearn as a director