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GSP REAL ESTATE HOLDINGS LIMITED

Company number 08445460

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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)
16 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2018 AD01 Registered office address changed from Francis Clark Llp Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 19 April 2018
28 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 20 December 2017
18 Sep 2017 CH01 Director's details changed for Mr Peter Beaumont on 18 September 2017
13 Jan 2017 AD01 Registered office address changed from 96 Kensington High Street London W8 4SG to Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 13 January 2017
11 Jan 2017 4.70 Declaration of solvency
11 Jan 2017 600 Appointment of a voluntary liquidator
11 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-21
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Jun 2015 CH01 Director's details changed for Mrs Suha Amal Hourani on 4 June 2015
04 Jun 2015 CH01 Director's details changed for Mr George Oliver Farha on 4 June 2015
31 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
03 Feb 2014 AD01 Registered office address changed from 96 Kensington High Street Sutton Harbour Plymouth PL4 0RA United Kingdom on 3 February 2014
03 Feb 2014 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom on 3 February 2014
09 Jul 2013 AP01 Appointment of Mr Peter Beaumont as a director
14 Mar 2013 NEWINC Incorporation