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GCP INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 10735466

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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)
26 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Feb 2021	TM01	Termination of appointment of Ameeka Kaura as a director on 15 February 2021	View PDF Termination of appointment of Ameeka Kaura as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 26 September 2020	View PDF Liquidators' statement of receipts and payments to 26 September 2020 - link opens in a new window - 10 pages (10 pages)
15 Oct 2019	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 October 2019	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-27 - link opens in a new window - 1 page (1 page)
11 Oct 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2019	AP01	Appointment of Ms Ameeka Kaura as a director on 16 July 2019	View PDF Appointment of Ms Ameeka Kaura as a director on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	TM01	Termination of appointment of Upkar Ricky Singh Tatla as a director on 17 July 2019	View PDF Termination of appointment of Upkar Ricky Singh Tatla as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	View PDF Confirmation statement made on 20 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	TM01	Termination of appointment of Rustam Wartan as a director on 31 January 2019	View PDF Termination of appointment of Rustam Wartan as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
25 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 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)
09 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2017 USD 2	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2017 USD 2 - link opens in a new window - 7 pages (7 pages)
01 Oct 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	SH19	Statement of capital on 1 October 2018 USD 2	View PDF Statement of capital on 1 October 2018 USD 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	CAP-SS	Solvency Statement dated 26/09/18	View PDF Solvency Statement dated 26/09/18 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ 26/09/2018	View PDF Resolutions RES13 ‐ 26/09/2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	TM01	Termination of appointment of Karen Elizabeth Christian as a director on 26 September 2018	View PDF Termination of appointment of Karen Elizabeth Christian as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	View PDF Confirmation statement made on 20 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	TM01	Termination of appointment of Jessica Forbes Jennings as a director on 28 November 2017	View PDF Termination of appointment of Jessica Forbes Jennings as a director on 28 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AP01	Appointment of Ms Karen Elizabeth Christian as a director on 28 November 2017	View PDF Appointment of Ms Karen Elizabeth Christian as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AP01	Appointment of Mr Upkar Ricky Singh Tatla as a director on 28 November 2017	View PDF Appointment of Mr Upkar Ricky Singh Tatla as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)

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