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GPC AUTO-ENROLMENT LIMITED

Company number 08988288

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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)
23 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Jul 2019 AD01 Registered office address changed from Guardian House Capricorn Park Blackburn BB1 5QR to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 29 July 2019
26 Jul 2019 LIQ02 Statement of affairs
26 Jul 2019 600 Appointment of a voluntary liquidator
26 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-10
30 May 2019 AA01 Previous accounting period shortened from 30 August 2018 to 29 August 2018
25 Sep 2018 AA Total exemption full accounts made up to 30 August 2017
05 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 August 2016
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
30 May 2017 AA01 Previous accounting period shortened from 31 August 2016 to 30 August 2016
13 Oct 2016 TM01 Termination of appointment of Helen Jackson as a director on 12 October 2016
03 Oct 2016 TM01 Termination of appointment of Lisa Jane Farrimond as a director on 3 October 2016
08 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Nov 2015 AA01 Previous accounting period extended from 30 April 2015 to 31 August 2015
10 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
22 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 100
22 May 2014 AP01 Appointment of Mrs Lisa Jane Farrimond as a director
22 May 2014 AP01 Appointment of Mrs Helen Jackson as a director
09 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 100
09 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted