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G.P.E. (88/104 BISHOPSGATE) (NO.2) LIMITED

Company number 04938224

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
26 Feb 2019 SH20 Statement by Directors
26 Feb 2019 SH19 Statement of capital on 26 February 2019
  • GBP 1
26 Feb 2019 CAP-SS Solvency Statement dated 25/02/19
26 Feb 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
07 Feb 2017 AP01 Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017
07 Feb 2017 AP01 Appointment of Mr Steven Mew as a director on 7 February 2017
14 Dec 2016 TM01 Termination of appointment of Neil Thompson as a director on 12 December 2016
12 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
11 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2,361,859
24 Sep 2015 AA Full accounts made up to 31 March 2015
06 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2,361,859
10 Oct 2014 AA Full accounts made up to 31 March 2014
14 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 2,361,859
24 Oct 2013 AA Full accounts made up to 31 March 2013
28 Nov 2012 AA Full accounts made up to 31 March 2012
24 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
16 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders