Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
AD01 |
Registered office address changed from 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN England to Suite 5 Second Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 14 June 2024
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05 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-05-28
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05 Jun 2024 |
LIQ02 |
Statement of affairs
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13 May 2024 |
PSC02 |
Notification of Uk Gpc Ltd as a person with significant control on 4 October 2023
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09 May 2024 |
AP02 |
Appointment of Glidepath Claims Limited as a director on 26 April 2024
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09 May 2024 |
AP01 |
Appointment of Mr Fabian Sebastian Thorpe as a director on 26 April 2024
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23 Feb 2024 |
TM02 |
Termination of appointment of Jay Wilson as a secretary on 23 February 2024
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10 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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05 Oct 2023 |
AD01 |
Registered office address changed from C/O Jaccountancy, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL England to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN on 5 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Carlos Henrique Thorpe as a director on 4 October 2023
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04 Oct 2023 |
PSC07 |
Cessation of Stuart Phillipson Bell as a person with significant control on 4 October 2023
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 May 2023 |
CH01 |
Director's details changed for Mr Carlos Henrique Thorpe on 2 May 2023
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02 May 2023 |
CH03 |
Secretary's details changed for Jay Wilson on 2 May 2023
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17 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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25 Nov 2022 |
AP03 |
Appointment of Jay Wilson as a secretary on 14 November 2022
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08 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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23 Dec 2021 |
TM01 |
Termination of appointment of Stuart Phillipson Bell as a director on 23 December 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6WE England to C/O Jaccountancy, Maling Exchange Hoults Yard Walker Road Newcastle upon Tyne NE6 2HL on 22 November 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from Park House 116 Park Street London W1K 6SS England to 20 North Audley Street London W1K 6WE on 26 October 2021
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