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GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED

Company number 10736410

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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 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2022	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)
06 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 30 March 2022	View PDF Liquidators' statement of receipts and payments to 30 March 2022 - link opens in a new window - 10 pages (10 pages)
18 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
07 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 30 March 2021	View PDF Liquidators' statement of receipts and payments to 30 March 2021 - link opens in a new window - 11 pages (11 pages)
27 Apr 2020	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 27 April 2020	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 27 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-31 - link opens in a new window - 1 page (1 page)
23 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	TM01	Termination of appointment of Upkar Ricky Singh Tatla as a director on 30 March 2020	View PDF Termination of appointment of Upkar Ricky Singh Tatla as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM01	Termination of appointment of Elizabeth Ann Cowell as a director on 30 March 2020	View PDF Termination of appointment of Elizabeth Ann Cowell as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM01	Termination of appointment of Ameeka Kaura as a director on 30 March 2020	View PDF Termination of appointment of Ameeka Kaura as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM01	Termination of appointment of Alexander Holger Emil Nielsen as a director on 30 March 2020	View PDF Termination of appointment of Alexander Holger Emil Nielsen as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	SH19	Statement of capital on 16 March 2020 USD 3	View PDF Statement of capital on 16 March 2020 USD 3 - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	CAP-SS	Solvency Statement dated 12/03/20	View PDF Solvency Statement dated 12/03/20 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 12/03/2020	View PDF Resolutions RES13 ‐ Reduction of the share premium account 12/03/2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Mr Upkar Ricky Singh Tatla on 1 March 2020	View PDF Director's details changed for Mr Upkar Ricky Singh Tatla on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Upkar Ricky Singh Tatla as a director on 10 February 2020	View PDF Appointment of Mr Upkar Ricky Singh Tatla as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 USD 3	View PDF Statement of capital following an allotment of shares on 4 September 2019 USD 3 - link opens in a new window - 3 pages (3 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 23 April 2019 with no updates	View PDF Confirmation statement made on 23 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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