GFPII LIMITED

Company number 09427160

Date	Type	Description	View / Download
10 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
05 Jul 2022	AD01	Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to C/O Frp Advisory Trading Ltd (Edinburgh Office) 110 Cannon Street London EC4N 6EU on 5 July 2022	(2 pages)
04 Jul 2022	LIQ02	Statement of affairs	(8 pages)
04 Jul 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-27	(1 page)
25 May 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 May 2020	(46 pages)
01 Jun 2021	AD01	Registered office address changed from 12 Times Court Retreat Road Richmond TW9 1AF England to 12 Times Court Retreat Road Richmond TW9 1AF on 1 June 2021	(1 page)
01 Jun 2021	AD01	Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England to 12 Times Court Retreat Road Richmond TW9 1AF on 1 June 2021	(1 page)
05 May 2021	MR04	Satisfaction of charge 094271600005 in full	(1 page)
04 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
16 Oct 2020	MR01	Registration of charge 094271600005, created on 1 October 2020	(14 pages)
12 Oct 2020	TM01	Termination of appointment of David Philip Geoffrey Bates as a director on 2 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Henry Roscoe Townshend as a director on 2 October 2020	(1 page)
12 Oct 2020	TM01	Termination of appointment of Nicholas Talbot Morgan as a director on 2 October 2020	(1 page)
08 Oct 2020	MR04	Satisfaction of charge 094271600004 in full	(1 page)
08 Oct 2020	MR04	Satisfaction of charge 094271600003 in full	(1 page)
08 Oct 2020	MR04	Satisfaction of charge 094271600002 in full	(1 page)
08 Oct 2020	MR04	Satisfaction of charge 094271600001 in full	(1 page)
12 Mar 2020	AD01	Registered office address changed from Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England to Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG on 12 March 2020	(1 page)
12 Mar 2020	AD01	Registered office address changed from 17 the Courtyard, Gorsey Lane Coleshill Birmingham England and Wales B46 1JA United Kingdom to Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG on 12 March 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
05 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	(42 pages)
23 Jul 2019	AA	Group of companies' accounts made up to 31 May 2018	(31 pages)

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