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GC GOLDEN PIER (UK) LIMITED

Company number 12372111

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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)
11 Feb 2025 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2025 DS01 Application to strike the company off the register
14 Jan 2025 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2025 CS01 Confirmation statement made on 23 December 2024 with no updates
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
01 Oct 2024 SH19 Statement of capital on 1 October 2024
  • EUR 1
01 Oct 2024 SH20 Statement by Directors
01 Oct 2024 CAP-SS Solvency Statement dated 24/09/24
01 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
17 Oct 2023 AAMD Amended total exemption full accounts made up to 31 December 2020
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Jan 2023 CH01 Director's details changed for Mr Christophe Claude Vielle on 1 November 2021
12 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Aug 2022 TM01 Termination of appointment of Ji Eun Lee as a director on 30 June 2022
09 Aug 2022 AP01 Appointment of Mr. Paul David William Hunt as a director on 30 June 2022
29 Apr 2022 PSC01 Notification of Oliver Paul Weisberg as a person with significant control on 25 February 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jan 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
26 Jan 2021 CH04 Secretary's details changed for Intertrust (Uk) Limited on 16 March 2020
26 Jan 2021 CH01 Director's details changed for Mr Christophe Claude Vielle on 16 March 2020
26 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020
28 Feb 2020 AP01 Appointment of Mr Christophe Claude Vielle as a director on 7 January 2020