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GPZ LIMITED

Company number 07591780

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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 Aug 2017 TM02 Termination of appointment of Geoffrey Kay as a secretary on 8 August 2017
08 Aug 2017 AP03 Appointment of Miss Zoe Kay as a secretary on 8 August 2017
08 Aug 2017 AP01 Appointment of Miss Zoe Kay as a director on 8 August 2017
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with updates
01 Aug 2016 AA Total exemption small company accounts made up to 5 April 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
13 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 277,602
10 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
20 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 277,602
28 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
16 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 277,602
14 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
09 May 2013 CH03 Secretary's details changed for Geoffrey Kay on 1 January 2012
09 May 2013 CH01 Director's details changed for Geoffrey Kay on 1 January 2012
09 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
09 May 2013 CH03 Secretary's details changed for Geoffrey Kay on 1 January 2012
09 May 2013 CH01 Director's details changed for Geoffrey Kay on 1 January 2012
17 Aug 2012 AA Total exemption small company accounts made up to 5 April 2012
19 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
22 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 26/05/2011
09 Jun 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 277,602
02 Jun 2011 AA01 Current accounting period shortened from 30 April 2012 to 5 April 2012
05 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted