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GIP ONE LIMITED

Company number NI072008

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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)
31 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
11 Jan 2020 SOAS(A) Voluntary strike-off action has been suspended
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2019 DS01 Application to strike the company off the register
03 Jul 2019 SH19 Statement of capital on 3 July 2019
  • GBP 44.89
25 Jun 2019 SH20 Statement by Directors
25 Jun 2019 CAP-SS Solvency Statement dated 18/06/19
25 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2019 AA Full accounts made up to 31 March 2019
01 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
29 Jun 2018 AA Full accounts made up to 31 March 2018
16 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
14 Jul 2017 AA Full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
20 Jul 2016 AA Full accounts made up to 31 March 2016
07 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 4,489,159
08 Jul 2015 AA Full accounts made up to 31 March 2015
25 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4,489,159
23 Sep 2014 TM01 Termination of appointment of Steven Henry Creighton as a director on 16 September 2014
23 Sep 2014 TM02 Termination of appointment of Steven Henry Creighton as a secretary on 16 September 2014
23 Sep 2014 AP01 Appointment of Mr Courtney Peter Mccormick as a director on 16 September 2014
22 Jul 2014 AA Full accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 4,489,159
24 Sep 2013 AA Full accounts made up to 31 March 2013