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GPW GROUP LTD

Company number 11689468

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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)
17 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 4.91025	View PDF Statement of capital on 3 April 2023 GBP 4.91025 - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	View PDF Solvency Statement dated 03/04/23 - link opens in a new window - 1 page (1 page)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c . make distribution in specie/ interim dividend 03/04/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c . make distribution in specie/ interim dividend 03/04/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AP03	Appointment of Scott Katcher as a secretary on 11 November 2022	View PDF Appointment of Scott Katcher as a secretary on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	TM02	Termination of appointment of Jatinder Singh as a secretary on 10 November 2022	View PDF Termination of appointment of Jatinder Singh as a secretary on 10 November 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
06 Jun 2022	PSC02	Notification of Sense Studio Limited as a person with significant control on 20 May 2022	View PDF Notification of Sense Studio Limited as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC07	Cessation of Philip Worman as a person with significant control on 20 May 2022	View PDF Cessation of Philip Worman as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Peter Damian Pender-Cudlip as a person with significant control on 20 May 2022	View PDF Cessation of Peter Damian Pender-Cudlip as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	PSC07	Cessation of Peter Selwyn Lord Chadlington as a person with significant control on 20 May 2022	View PDF Cessation of Peter Selwyn Lord Chadlington as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 May 2022	TM01	Termination of appointment of Peter Selwyn Chadlington as a director on 20 May 2022	View PDF Termination of appointment of Peter Selwyn Chadlington as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AD01	Registered office address changed from 30 Newman Street London W1T 1PT United Kingdom to 66-67 Newman Street London W1T 3EQ on 7 September 2021	View PDF Registered office address changed from 30 Newman Street London W1T 1PT United Kingdom to 66-67 Newman Street London W1T 3EQ on 7 September 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	PSC01	Notification of Peter Selwyn Lord Chadlington as a person with significant control on 1 January 2019	View PDF Notification of Peter Selwyn Lord Chadlington as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CH01	Director's details changed for Lord Peter Selwyn Chadlington on 1 August 2020	View PDF Director's details changed for Lord Peter Selwyn Chadlington on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)

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