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GPW ENTERPRISES LIMITED

Company number 07405586

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2017 AD02 Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to 30 Newman Street London W1T 1PT
29 Nov 2017 AD04 Register(s) moved to registered office address 30 Newman Street London W1T 1PT
29 Nov 2017 AD01 Registered office address changed from 25 Southampton Buildings Chancery Lane London WC2A 1AL United Kingdom to 30 Newman Street London W1T 1PT on 29 November 2017
23 Nov 2017 DS01 Application to strike the company off the register
25 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
19 Oct 2017 CH01 Director's details changed for Philip Worman on 1 October 2017
17 Oct 2017 TM01 Termination of appointment of Richard Edmund Blaksley as a director on 11 September 2017
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
01 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015
21 Sep 2016 AD01 Registered office address changed from 7 Curzon Street London W1J 5HG to 25 Southampton Buildings Chancery Lane London WC2A 1AL on 21 September 2016
21 Sep 2016 AP01 Appointment of Patrick Tristram Finucane Grayson as a director on 19 September 2016
21 Sep 2016 AP01 Appointment of Mr Peter Damien Pender-Cudlip as a director on 19 September 2016
21 Sep 2016 TM01 Termination of appointment of Gpw + Co Ltd as a director on 19 September 2016
21 Sep 2016 AP03 Appointment of Mr Benjamin Thomas Staff as a secretary on 19 September 2016
13 Apr 2016 AD02 Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
23 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1,000
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AD01 Registered office address changed from 46 Hay's Mews London W1J 5QD to 7 Curzon Street London W1J 5HG on 14 November 2014
30 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012