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GFP ADVISORY LTD

Company number 03475925

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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)
07 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
07 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,001
09 Sep 2015 CH01 Director's details changed for Mr Peter Gerard Dunphy on 8 September 2015
09 Sep 2015 AD01 Registered office address changed from 13 Queensborough Mews London W2 3SG to 31 Chapter Chambers Chapter Street London SW1P 4NR on 9 September 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
24 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,001
15 Apr 2014 SH02 Sub-division of shares on 4 April 2014
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
01 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
29 Nov 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
25 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Allotment date- 22/05/2012
17 Sep 2012 SH01 Statement of capital following an allotment of shares on 3 August 2012
  • GBP 101,000
  • ANNOTATION A second filed SH01 was registered on 01/11/2012.
17 Sep 2012 SH08 Change of share class name or designation
17 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allot of shares 30/09/2009
17 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 04/04/2012
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2012 AP01 Appointment of Mr Peter Gerard Dunphy as a director
15 Jul 2012 AD01 Registered office address changed from 13 Queensborough Mews London W2 3SG United Kingdom on 15 July 2012
15 Jul 2012 AD01 Registered office address changed from 8C Bishopswood Road Highgate London N6 4NY on 15 July 2012
25 Jun 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
29 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
27 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009