GPRL GP RETAIL LIMITED

Company number 07233693

Date	Type	Description	View / Download
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2021	DS01	Application to strike the company off the register	(1 page)
18 Jan 2021	MR04	Satisfaction of charge 072336930001 in full	(1 page)
18 Jan 2021	MR04	Satisfaction of charge 072336930002 in full	(1 page)
14 Jan 2021	TM01	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
15 Feb 2020	AP01	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019	(1 page)
09 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
23 Oct 2018	SH19	Statement of capital on 23 October 2018 GBP 100	(5 pages)
12 Oct 2018	SH20	Statement by Directors	(2 pages)
12 Oct 2018	CAP-SS	Solvency Statement dated 27/09/18	(1 page)
12 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
04 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(5 pages)
28 Dec 2017	PSC05	Change of details for Quintain Limited as a person with significant control on 1 December 2017	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr Rajesh Shah on 1 December 2017	(2 pages)
17 Dec 2017	CH01	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017	(2 pages)
03 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017	(1 page)
07 Nov 2017	MR01	Registration of charge 072336930002, created on 3 November 2017	(134 pages)