GP CAPITAL SERVICES ENTERPRISE LIMITED

Company number 08693304

Date	Type	Description	View / Download
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
29 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
14 Aug 2017	AD01	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to 1st Floor 26-28 Bedford Row London WC1R 4HE on 14 August 2017	(2 pages)
09 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28	(1 page)
29 Jun 2017	AD01	Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to Summit House 170 Finchley Road London NW3 6BP on 29 June 2017	(1 page)
21 Jun 2017	CH01	Director's details changed for Timothy David Lyons on 21 June 2017	(2 pages)
18 Nov 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
12 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2,368.14	(6 pages)
18 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
17 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 30/09/2015	(6 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
16 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 2,369.14 ANNOTATION Clarification a second filed SH01 was registered on 17/06/2015	(5 pages)
13 Oct 2014	SH01	Statement of capital following an allotment of shares on 9 September 2014 GBP 2,368.04	(4 pages)
13 Oct 2014	SH02	Sub-division of shares on 9 September 2014	(5 pages)
02 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(5 pages)
02 Oct 2014	TM01	Termination of appointment of Alan Neil Colner as a director on 31 December 2013	(1 page)
18 Sep 2014	SH08	Change of share class name or designation	(2 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide 09/09/2014	(14 pages)
10 Oct 2013	AP01	Appointment of Alan Neil Colner as a director	(3 pages)
10 Oct 2013	AP01	Appointment of Jonathan Philip Stolerman as a director	(3 pages)
10 Oct 2013	AP01	Appointment of Benjamin David Reid as a director	(3 pages)