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GLOBAL DISPLAY PROJECTS (EUROPE) LTD

Company number 07790128

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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 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 20 December 2021
16 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 20 December 2020
21 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 20 December 2019
30 May 2019 AD01 Registered office address changed from C/O Verulam Advisory Rivers Lodge West Common Harpenden Herts AL5 2JD to Verulam Advisory the Annexe New Barnes Mill Cottonmill Lane St. Albans Herts AL1 2HA on 30 May 2019
28 Jan 2019 AD01 Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE to Rivers Lodge West Common Harpenden Herts AL5 2JD on 28 January 2019
17 Jan 2019 LIQ02 Statement of affairs
17 Jan 2019 600 Appointment of a voluntary liquidator
17 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21
13 Nov 2018 TM02 Termination of appointment of Peter Richardson as a secretary on 31 August 2018
12 Nov 2018 TM01 Termination of appointment of Peter Charles Richardson as a director on 31 August 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
18 Sep 2017 PSC07 Cessation of Alan Robert Pegram as a person with significant control on 6 April 2016
18 Sep 2017 PSC02 Notification of Global Retail Associates Limited as a person with significant control on 6 April 2016
18 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
16 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10
18 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
05 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 10
20 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
12 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10