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GPL OLDCO LIMITED

Company number 08915002

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 6 July 2019	View PDF Liquidators' statement of receipts and payments to 6 July 2019 - link opens in a new window - 10 pages (10 pages)
04 Jun 2019	AD01	Registered office address changed from Armitage Business Centre 1 Armitage Business Centre Delamare Road Cheshunt Herts EN8 9FN England to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 4 June 2019	View PDF Registered office address changed from Armitage Business Centre 1 Armitage Business Centre Delamare Road Cheshunt Herts EN8 9FN England to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ on 4 June 2019 - link opens in a new window - 2 pages (2 pages)
15 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 6 July 2018	View PDF Liquidators' statement of receipts and payments to 6 July 2018 - link opens in a new window - 10 pages (10 pages)
16 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-08-23 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-07 - link opens in a new window - 1 page (1 page)
13 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 11 pages (11 pages)
16 Aug 2016	AD01	Registered office address changed from Chase End Sawbridgeworth Road, Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DR England to Armitage Business Centre 1 Armitage Business Centre Delamare Road Cheshunt Herts EN8 9FN on 16 August 2016	View PDF Registered office address changed from Chase End Sawbridgeworth Road, Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DR England to Armitage Business Centre 1 Armitage Business Centre Delamare Road Cheshunt Herts EN8 9FN on 16 August 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	AD01	Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT to Chase End Sawbridgeworth Road, Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DR on 4 June 2015	View PDF Registered office address changed from Causeway House 1 Dane Street Bishops Stortford Hertfordshire CM23 3BT to Chase End Sawbridgeworth Road, Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DR on 4 June 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 100 - link opens in a new window - 6 pages (6 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 15 May 2014 GBP 100 - link opens in a new window - 8 pages (8 pages)
27 Feb 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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GPL OLDCO LIMITED

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