GPG NO.4 LIMITED

05712560
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU

Documents

Documents
Date Category Description Pages
06 Jan 2022 gazette Gazette Dissolved Liquidation 1 Buy now
06 Oct 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
07 Dec 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
29 Nov 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 50 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Jordan Cosec Limited) 1 Buy now
05 Nov 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2018 resolution Resolution 2 Buy now
15 Oct 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Oct 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Oct 2018 capital Statement of capital (Section 108) 5 Buy now
10 Oct 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Oct 2018 insolvency Solvency Statement dated 25/09/18 1 Buy now
10 Oct 2018 capital Return of Allotment of shares 4 Buy now
10 Oct 2018 capital Return of Allotment of shares 4 Buy now
10 Oct 2018 resolution Resolution 2 Buy now
26 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2018 officers Termination of appointment of director (Neeral Shashikant Patel) 1 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Dec 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 Dec 2017 officers Appointment of corporate secretary (Jordan Cosec Limited) 2 Buy now
05 Dec 2017 officers Termination of appointment of secretary (Jonathan Knight) 1 Buy now
05 Dec 2017 officers Termination of appointment of secretary (Emily Trace) 1 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 accounts Annual Accounts 22 Buy now
29 Mar 2016 annual-return Annual Return 8 Buy now
29 Mar 2016 officers Change of particulars for secretary (Mr Jonathan Knight) 1 Buy now
29 Mar 2016 officers Change of particulars for secretary (Miss Emily Trace) 1 Buy now
28 Nov 2015 accounts Annual Accounts 19 Buy now
11 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Apr 2015 annual-return Annual Return 8 Buy now
18 Dec 2014 accounts Annual Accounts 17 Buy now
11 Nov 2014 incorporation Memorandum Articles 8 Buy now
11 Nov 2014 resolution Resolution 2 Buy now
11 Nov 2014 mortgage Registration of a charge 75 Buy now
11 Nov 2014 mortgage Registration of a charge 12 Buy now
05 Nov 2014 mortgage Registration of a charge 9 Buy now
21 Feb 2014 officers Termination of appointment of director (Marcus Sperber) 1 Buy now
17 Feb 2014 annual-return Annual Return 9 Buy now
23 Dec 2013 accounts Annual Accounts 15 Buy now
21 Nov 2013 officers Appointment of director (Mr Justin Ward Brown) 2 Buy now
16 Jul 2013 officers Appointment of secretary (Miss Emily Trace) 2 Buy now
19 Feb 2013 annual-return Annual Return 8 Buy now
29 Nov 2012 accounts Annual Accounts 16 Buy now
17 Sep 2012 officers Appointment of director (Mr Harry Platt) 2 Buy now
24 Feb 2012 annual-return Annual Return 7 Buy now
18 Jan 2012 officers Appointment of director (Mr Paul David Tebbit) 3 Buy now
18 Jan 2012 officers Termination of appointment of director (Matthew Wheeldon) 2 Buy now
30 Dec 2011 address Move Registers To Sail Company 1 Buy now
30 Dec 2011 address Change Sail Address Company 1 Buy now
09 Dec 2011 officers Appointment of secretary (Mr Jonathan Knight) 2 Buy now
09 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Dec 2011 officers Termination of appointment of secretary (James Fairbairn) 1 Buy now
27 Oct 2011 accounts Annual Accounts 18 Buy now
21 Mar 2011 annual-return Annual Return 6 Buy now
18 Mar 2011 officers Termination of appointment of director (Mark Sheardown) 1 Buy now
18 Mar 2011 officers Termination of appointment of director (Paul Radcliffe) 1 Buy now
18 Mar 2011 officers Termination of appointment of director (Ian Mcardle) 1 Buy now
18 Mar 2011 officers Termination of appointment of director (Charles Cayzer) 1 Buy now
18 Mar 2011 officers Termination of appointment of director (Richard Kelvin Hughes) 1 Buy now
30 Dec 2010 accounts Annual Accounts 13 Buy now
06 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2010 officers Appointment of director (Mr Marcus Sperber) 3 Buy now
25 Jun 2010 officers Appointment of director (Neeral Patel) 1 Buy now
25 Jun 2010 officers Appointment of director (Matthew James Wheeldon) 3 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
21 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
03 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
03 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
15 Mar 2010 annual-return Annual Return 6 Buy now
15 Mar 2010 officers Change of particulars for director (Ian Mcardle) 2 Buy now
15 Mar 2010 officers Change of particulars for director (The Hon Charles William Cayzer) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Mark Francis Sheardown) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Paul Radcliffe) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Richard Gordon Kelvin Hughes) 2 Buy now
23 Nov 2009 accounts Annual Accounts 13 Buy now
03 Aug 2009 accounts Accounting reference date extended from 28/02/2009 to 31/03/2009 1 Buy now
04 Mar 2009 annual-return Return made up to 16/02/09; full list of members 4 Buy now
31 Dec 2008 officers Director appointed ian mcardle 2 Buy now
30 Dec 2008 accounts Annual Accounts 2 Buy now
02 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 7 5 Buy now
19 Jun 2008 mortgage Particulars of a mortgage or charge/398 / charge no: 6 7 Buy now
18 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
25 Apr 2008 mortgage Particulars of a mortgage or charge/398 / charge no: 4 8 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
11 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
04 Mar 2008 annual-return Return made up to 16/02/08; full list of members 4 Buy now
11 Dec 2007 accounts Annual Accounts 2 Buy now
19 Mar 2007 annual-return Return made up to 16/02/07; full list of members 3 Buy now
20 Jul 2006 officers New secretary appointed 1 Buy now
20 Jul 2006 officers New director appointed 1 Buy now
20 Jul 2006 officers New director appointed 1 Buy now
20 Jul 2006 officers New director appointed 1 Buy now
20 Jul 2006 officers New director appointed 1 Buy now
13 Jul 2006 officers Secretary resigned 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
16 Feb 2006 incorporation Incorporation Company 18 Buy now