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GP WORLD LIMITED

Company number 07197490

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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)
28 Nov 2013 MISC Section 519
13 Nov 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
05 Nov 2013 AP01 Appointment of Mr Richard Mcbride as a director
05 Nov 2013 TM01 Termination of appointment of Zackery Feather as a director
05 Nov 2013 TM01 Termination of appointment of Louie Evans as a director
05 Nov 2013 AD01 Registered office address changed from Devon House 58 St. Katharine's Way London E1W 1LB England on 5 November 2013
04 Nov 2013 AP01 Appointment of Mr Richard Paul Thomas Macmillan as a director
02 Nov 2013 MR04 Satisfaction of charge 1 in full
18 Sep 2013 AD01 Registered office address changed from First Floor 5 Devonshire Square London EC2M 4YD United Kingdom on 18 September 2013
03 May 2013 AA Accounts for a small company made up to 30 September 2012
11 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Louie Anthony Evans on 5 March 2013
06 Dec 2012 AD01 Registered office address changed from 2 London Fruit Exchange 56 Brushfield Street London E1 6EU on 6 December 2012
17 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a small company made up to 30 September 2011
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jun 2011 AA Accounts for a small company made up to 30 September 2010
02 Jun 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
02 Jun 2011 AP03 Appointment of Mr David Eglen as a secretary
02 Jun 2011 AP01 Appointment of Mr Louie Evans as a director
02 Jun 2011 CH01 Director's details changed for Mr Zackery Robert Feather on 11 May 2011
12 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 September 2010
24 Mar 2010 AP01 Appointment of Mr Zackery Robert Feather as a director
23 Mar 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 23 March 2010
23 Mar 2010 TM01 Termination of appointment of Graham Cowan as a director