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GPS ASSOCIATES LIMITED

Company number 07267552

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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)
08 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
21 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-04 - link opens in a new window - 1 page (1 page)
20 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	AD01	Registered office address changed from 10th Floor One Minster Court Mincing Lane London EC3R 7AA England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 13 April 2022	View PDF Registered office address changed from 10th Floor One Minster Court Mincing Lane London EC3R 7AA England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 13 April 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 072675520001 in full	View PDF Satisfaction of charge 072675520001 in full - link opens in a new window - 1 page (1 page)
23 Mar 2022	MR04	Satisfaction of charge 072675520002 in full	View PDF Satisfaction of charge 072675520002 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	MR01	Registration of charge 072675520001, created on 11 June 2021	View PDF Registration of charge 072675520001, created on 11 June 2021 - link opens in a new window - 31 pages (31 pages)
15 Jun 2021	MR01	Registration of charge 072675520002, created on 11 June 2021	View PDF Registration of charge 072675520002, created on 11 June 2021 - link opens in a new window - 12 pages (12 pages)
21 May 2021	TM01	Termination of appointment of Phillip Steven Mcmillan as a director on 28 April 2021	View PDF Termination of appointment of Phillip Steven Mcmillan as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	PSC07	Cessation of Phillip Steven Mcmillan as a person with significant control on 28 April 2021	View PDF Cessation of Phillip Steven Mcmillan as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Matthew Kailey Fosh as a director on 28 April 2021	View PDF Appointment of Mr Matthew Kailey Fosh as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC02	Notification of Anchor Bidco Limited as a person with significant control on 28 April 2021	View PDF Notification of Anchor Bidco Limited as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC07	Cessation of Alan Dominique Jenkins as a person with significant control on 28 April 2021	View PDF Cessation of Alan Dominique Jenkins as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Alan Dominique Jenkins as a director on 28 April 2021	View PDF Termination of appointment of Alan Dominique Jenkins as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AP01	Appointment of Mr Udaiveer Anand as a director on 28 April 2021	View PDF Appointment of Mr Udaiveer Anand as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr John Peter Michael Mawson as a director on 28 April 2021	View PDF Appointment of Mr John Peter Michael Mawson as a director on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AD01	Registered office address changed from 6 the Crescent New Malden Surrey KT3 3LH to 10th Floor One Minster Court Mincing Lane London EC3R 7AA on 19 May 2021	View PDF Registered office address changed from 6 the Crescent New Malden Surrey KT3 3LH to 10th Floor One Minster Court Mincing Lane London EC3R 7AA on 19 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 110	View PDF Statement of capital following an allotment of shares on 28 April 2021 GBP 110 - link opens in a new window - 4 pages (4 pages)
26 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 27 May 2019	View PDF Second filing of Confirmation Statement dated 27 May 2019 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CH01	Director's details changed for Mr Alan Dominique Jenkins on 1 September 2020	View PDF Director's details changed for Mr Alan Dominique Jenkins on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	CH01	Director's details changed for Mr Phillip Steven Mcmillan on 1 September 2020	View PDF Director's details changed for Mr Phillip Steven Mcmillan on 1 September 2020 - link opens in a new window - 2 pages (2 pages)

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