GP HOTEL FORUM PROPCO LIMITED filing history - Find and update company information

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GP HOTEL FORUM PROPCO LIMITED

Company number 00483582

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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)
23 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
21 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	View PDF Confirmation statement made on 9 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 9 November 2022 with updates	View PDF Confirmation statement made on 9 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	CH01	Director's details changed for Ms Roeun Meardey on 18 March 2022	View PDF Director's details changed for Ms Roeun Meardey on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	CH01	Director's details changed for Mr Leonard Liu Chuan Yuan on 18 March 2022	View PDF Director's details changed for Mr Leonard Liu Chuan Yuan on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Periakaruppan Aravindan as a director on 18 March 2022	View PDF Termination of appointment of Periakaruppan Aravindan as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Wee Meng Koh as a director on 18 March 2022	View PDF Termination of appointment of Wee Meng Koh as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AP01	Appointment of Ms Roeun Meardey as a director on 18 March 2022	View PDF Appointment of Ms Roeun Meardey as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AP01	Appointment of Mr Leonard Liu Chuan Yuan as a director on 18 March 2022	View PDF Appointment of Mr Leonard Liu Chuan Yuan as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jan 2022	CERTNM	Company name changed queensgate bow propco LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12	View PDF Company name changed queensgate bow propco LIMITED\certificate issued on 13/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-12 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AP01	Appointment of Mr Wee Meng Koh as a director on 23 December 2021	View PDF Appointment of Mr Wee Meng Koh as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	AP01	Appointment of Mr Periakaruppan Aravindan as a director on 23 December 2021	View PDF Appointment of Mr Periakaruppan Aravindan as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Jueane Thiessen as a director on 23 December 2021	View PDF Termination of appointment of Jueane Thiessen as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM01	Termination of appointment of Jason Hann Jeic Kow as a director on 23 December 2021	View PDF Termination of appointment of Jason Hann Jeic Kow as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	TM02	Termination of appointment of Jueane Thiessen as a secretary on 23 December 2021	View PDF Termination of appointment of Jueane Thiessen as a secretary on 23 December 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	MR04	Satisfaction of charge 004835820005 in full	View PDF Satisfaction of charge 004835820005 in full - link opens in a new window - 1 page (1 page)
30 Dec 2021	AD01	Registered office address changed from 97 Cromwell Road London SW7 4DN England to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 30 December 2021	View PDF Registered office address changed from 97 Cromwell Road London SW7 4DN England to Sigma House Oak View Close Edginswell Park Torquay TQ2 7FF on 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	MR01	Registration of charge 004835820006, created on 27 December 2021	View PDF Registration of charge 004835820006, created on 27 December 2021 - link opens in a new window - 66 pages (66 pages)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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