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GPS (PENNY LANE) MANAGEMENT COMPANY LIMITED

Company number 09664666

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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)
24 Apr 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	MR04	Satisfaction of charge 096646660001 in full	View PDF Satisfaction of charge 096646660001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2017	AD01	Registered office address changed from 5 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to 7 Arrow Court Adams Way Springfield Business Park Alcester B49 6PU on 23 February 2017	View PDF Registered office address changed from 5 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to 7 Arrow Court Adams Way Springfield Business Park Alcester B49 6PU on 23 February 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	MR01	Registration of charge 096646660001, created on 10 January 2017	View PDF Registration of charge 096646660001, created on 10 January 2017 - link opens in a new window - 17 pages (17 pages)
05 Oct 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2015	CERTNM	Company name changed portland (hull) holdings LIMITED\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed portland (hull) holdings LIMITED\certificate issued on 10/11/15 RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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