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GEL/GPEL LIMITED

Company number 07603425

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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)
31 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2019	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 - 9 pages (9 pages)
07 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 28 January 2019	View PDF Liquidators' statement of receipts and payments to 28 January 2019 - link opens in a new window - 9 pages (9 pages)
22 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 28 January 2018	View PDF Liquidators' statement of receipts and payments to 28 January 2018 - link opens in a new window - 8 pages (8 pages)
21 Mar 2017	4.68	Liquidators' statement of receipts and payments to 28 January 2017	View PDF Liquidators' statement of receipts and payments to 28 January 2017 - link opens in a new window - 8 pages (8 pages)
20 Feb 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017	View PDF Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	4.68	Liquidators' statement of receipts and payments to 28 January 2016	View PDF Liquidators' statement of receipts and payments to 28 January 2016 - link opens in a new window - 8 pages (8 pages)
20 Feb 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 February 2015	View PDF Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 February 2015	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to No 1 Dorset Street Southampton Hampshire SO15 2DP on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-29 - link opens in a new window - 1 page (1 page)
17 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
23 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	SH19	Statement of capital on 20 August 2014 GBP 4,301,858	View PDF Statement of capital on 20 August 2014 GBP 4,301,858 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	CAP-SS	Solvency Statement dated 13/08/14	View PDF Solvency Statement dated 13/08/14 - link opens in a new window - 5 pages (5 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Apr 2014	CH01	Director's details changed for High Mumford on 22 April 2011	View PDF Director's details changed for High Mumford on 22 April 2011 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 10,036,000	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 10,036,000 - link opens in a new window - 9 pages (9 pages)
24 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 29 pages (29 pages)
10 May 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 35 pages (35 pages)
09 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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