SERVICED OFFICES UK GP LIMITED

Company number 04063878

Date	Type	Description	View / Download
18 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
27 Dec 2019	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 27 December 2019	(1 page)
23 Dec 2019	LIQ01	Declaration of solvency	(4 pages)
23 Dec 2019	600	Appointment of a voluntary liquidator	(2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-10	(1 page)
04 Dec 2019	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mrs Karina Jane Bye as a director on 2 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Nicholas Tebbutt as a director on 2 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Mr David Rowley Rose as a director on 2 December 2019	(2 pages)
04 Dec 2019	TM01	Termination of appointment of Julian Miles Cobourne as a director on 2 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Jennifer Anne Lisbey as a director on 2 December 2019	(1 page)
16 Oct 2019	AP01	Appointment of Ms Jennifer Anne Lisbey as a director on 15 October 2019	(2 pages)
16 Oct 2019	TM01	Termination of appointment of Matthew James Torode as a director on 23 August 2019	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
28 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(6 pages)
13 Apr 2018	AP01	Appointment of Mr Matthew Torode as a director on 13 March 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of David Leonard Grose as a director on 13 March 2018	(1 page)
23 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(2 pages)
19 Mar 2018	CH01	Director's details changed for Mr Nicholas Tebbutt on 19 March 2018	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(6 pages)
31 Jul 2017	AP01	Appointment of Mr. Nicholas Tebbutt as a director on 28 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Catherine Jane Mccall as a director on 28 July 2017	(1 page)