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GPF REAL ESTATE (UK) LTD

Company number 09210398

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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 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
05 Jan 2017 TM01 Termination of appointment of Stephen Paul Bold as a director on 5 January 2017
15 Dec 2016 TM01 Termination of appointment of a director
15 Dec 2016 AP01 Appointment of Mr Francesco Acerbi as a director on 15 December 2016
15 Dec 2016 AD01 Registered office address changed from 27 Templand Park Allithwaite Cumbria LA11 7QS United Kingdom to 4 Moor Steet London SW3 2QN on 15 December 2016
15 Sep 2016 TM01 Termination of appointment of Federica Persico as a director on 5 September 2016
15 Sep 2016 TM01 Termination of appointment of Gianfranco Persico as a director on 5 September 2016
15 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
05 May 2016 AA Accounts for a dormant company made up to 30 September 2015
12 Nov 2015 AP01 Appointment of Miss Federica Persico as a director on 12 November 2015
12 Nov 2015 AP01 Appointment of Mr Gianfranco Persico as a director on 12 November 2015
21 Oct 2015 AD01 Registered office address changed from 27 Templand Park Allithwaite Grange-over-Sands Cumbria LA11 7QS to 27 Templand Park Allithwaite Cumbria LA11 7QS on 21 October 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
16 Sep 2015 AD01 Registered office address changed from 31 Dickens Place Wigan WN3 5HZ United Kingdom to 27 Templand Park Allithwaite Grange-over-Sands Cumbria LA11 7QS on 16 September 2015
01 Sep 2015 CERTNM Company name changed bm group financial project LTD\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-30
14 May 2015 CERTNM Company name changed salento real estate (uk) LTD\certificate issued on 14/05/15
  • RES15 ‐ Change company name resolution on 2015-03-12
25 Apr 2015 CONNOT Change of name notice
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted