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GCP INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 10735466

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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)
26 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2021 TM01 Termination of appointment of Ameeka Kaura as a director on 15 February 2021
26 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
15 Oct 2019 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 October 2019
14 Oct 2019 600 Appointment of a voluntary liquidator
11 Oct 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
11 Oct 2019 LIQ01 Declaration of solvency
17 Jul 2019 AP01 Appointment of Ms Ameeka Kaura as a director on 16 July 2019
17 Jul 2019 TM01 Termination of appointment of Upkar Ricky Singh Tatla as a director on 17 July 2019
02 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
04 Feb 2019 TM01 Termination of appointment of Rustam Wartan as a director on 31 January 2019
31 Dec 2018 AA Full accounts made up to 31 December 2017
25 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2017
  • USD 2
01 Oct 2018 SH20 Statement by Directors
01 Oct 2018 SH19 Statement of capital on 1 October 2018
  • USD 2
01 Oct 2018 CAP-SS Solvency Statement dated 26/09/18
01 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 26/09/2018
27 Sep 2018 TM01 Termination of appointment of Karen Elizabeth Christian as a director on 26 September 2018
24 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
07 Dec 2017 TM01 Termination of appointment of Jessica Forbes Jennings as a director on 28 November 2017
30 Nov 2017 AP01 Appointment of Ms Karen Elizabeth Christian as a director on 28 November 2017
29 Nov 2017 AP01 Appointment of Mr Upkar Ricky Singh Tatla as a director on 28 November 2017