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GPKF 1 LIMITED

Company number 06014732

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
23 Mar 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
23 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Jan 2017 600 Appointment of a voluntary liquidator
06 Jan 2017 4.70 Declaration of solvency
06 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-09
05 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
06 Jun 2016 AA01 Current accounting period extended from 19 December 2015 to 19 June 2016
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
02 Sep 2015 MR01 Registration of charge 060147320005, created on 19 August 2015
27 Aug 2015 MR04 Satisfaction of charge 060147320003 in full
25 Aug 2015 MR01 Registration of charge 060147320004, created on 19 August 2015
25 Mar 2015 AA Full accounts made up to 19 December 2014
21 Jan 2015 AP01 Appointment of Mr Nicholas George Lyndon Prior as a director on 19 December 2014
21 Jan 2015 AP01 Appointment of Mr James Philip Robert Craig as a director on 19 December 2014
07 Jan 2015 MR04 Satisfaction of charge 1 in full
07 Jan 2015 MR04 Satisfaction of charge 2 in full
06 Jan 2015 AP01 Appointment of Mr William James Killick as a director on 19 December 2014
05 Jan 2015 TM01 Termination of appointment of William Clive O'hara as a director on 19 December 2014
05 Jan 2015 TM02 Termination of appointment of Stephen Roy Slocombe as a secretary on 19 December 2014
05 Jan 2015 TM01 Termination of appointment of Ian William Gatiss as a director on 19 December 2014
05 Jan 2015 AP01 Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director on 19 December 2014
30 Dec 2014 AA01 Previous accounting period shortened from 31 December 2014 to 19 December 2014
30 Dec 2014 AD01 Registered office address changed from The Ark 201 Talgarth Road London W6 8BJ to 105 Wigmore Street London W1U 1QY on 30 December 2014
24 Dec 2014 MR01 Registration of charge 060147320003, created on 19 December 2014