GOPR HOLDINGS LTD

Company number 11043465

Date	Type	Description	View / Download
12 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
17 Feb 2023	AD01	Registered office address changed from 58 Southwark Bridge Road C/O Accounting London SE1 0AS England to 6th Floor 9 Appold Street London EC2A 2AP on 17 February 2023	(2 pages)
17 Feb 2023	600	Appointment of a voluntary liquidator	(3 pages)
17 Feb 2023	LIQ01	Declaration of solvency	(5 pages)
17 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-30	(1 page)
18 Nov 2022	TM01	Termination of appointment of Jonathan Sloan as a director on 7 November 2022	(1 page)
17 Nov 2022	TM01	Termination of appointment of Andrew Wiegand as a director on 7 November 2022	(1 page)
17 Nov 2022	TM01	Termination of appointment of Clayton Reid as a director on 7 November 2022	(1 page)
17 Nov 2022	TM01	Termination of appointment of Dennis Murphy as a director on 7 November 2022	(1 page)
17 Nov 2022	TM01	Termination of appointment of Chris Gessner as a director on 7 November 2022	(1 page)
17 Nov 2022	TM01	Termination of appointment of Karl Lapeer as a director on 7 November 2022	(1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	(3 pages)
08 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	(3 pages)
05 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(8 pages)
05 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
05 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
05 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Jul 2021	AD02	Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL	(1 page)
27 Jul 2021	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 10 May 2021	(1 page)
29 Jun 2021	AD01	Registered office address changed from 58 Southwark Bridge Road Southwark Bridge Road C/O Nimmi Shah London SE1 0AS England to 58 Southwark Bridge Road C/O Accounting London SE1 0AS on 29 June 2021	(1 page)
08 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
03 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
02 Nov 2020	PSC05	Change of details for Mmgy Global Uk Holding Ltd as a person with significant control on 1 September 2020	(2 pages)
14 Oct 2020	AD02	Register inspection address has been changed from 11-12 st. James's Square St. James's Square Suite 1, 3rd Floor 11-12 London SW1Y 4LB England to First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)