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GREAT PALACE HERITAGE GROUP LIMITED

Company number 10562768

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 1
26 Feb 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 2
26 Feb 2019 AP03 Appointment of Mr Afsar Ali as a secretary on 25 February 2019
25 Feb 2019 AP01 Appointment of Mr Kabiru Muhammad as a director on 25 February 2019
25 Feb 2019 PSC01 Notification of Afsar Ali as a person with significant control on 25 February 2019
25 Feb 2019 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 2 Heywood Street Bury Lancashire Bury Lancashire BL9 7EA on 25 February 2019
25 Feb 2019 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 25 February 2019
25 Feb 2019 AP01 Appointment of Mr Afsar Ali as a director on 25 February 2019
25 Feb 2019 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 25 February 2019
25 Feb 2019 PSC07 Cessation of Bryan Thornton as a person with significant control on 25 February 2019
14 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with updates
14 Feb 2019 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 11 February 2019
14 Feb 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 11 February 2019
14 Feb 2019 AP01 Appointment of Mr Bryan Thornton as a director on 11 February 2019
11 Feb 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 14 January 2019
11 Feb 2019 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 11 February 2019
14 Jan 2019 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 14 January 2019
14 Jan 2019 TM01 Termination of appointment of Peter Valaitis as a director on 14 January 2019
09 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates