GPRL DEVELOPMENT COMPANY LIMITED

06346962
31ST FLOOR 40 BANK STREET LONDON E14 5NR

Documents

Documents
Date Category Description Pages
25 Jun 2019 gazette Gazette Dissolved Liquidation 1 Buy now
25 Mar 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
20 Apr 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
05 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Apr 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Apr 2018 resolution Resolution 2 Buy now
28 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2017 officers Change of particulars for secretary (Frances Victoria Heazell) 1 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. Michael Ben Jenkins) 2 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. Angus Alexander Dodd) 2 Buy now
17 Dec 2017 officers Change of particulars for director (Mr Rajesh Shah) 2 Buy now
17 Dec 2017 officers Change of particulars for director (Mr. James Michael Edward Saunders) 2 Buy now
03 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 accounts Annual Accounts 14 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2017 officers Appointment of director (Mr Michael Ben Jenkins) 2 Buy now
20 Jan 2017 officers Appointment of director (Mr James Michael Edward Saunders) 2 Buy now
20 Jan 2017 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
15 Dec 2016 accounts Annual Accounts 12 Buy now
14 Oct 2016 officers Termination of appointment of secretary (Sandra Judith Odell) 1 Buy now
14 Oct 2016 officers Appointment of secretary (Frances Victoria Heazell) 2 Buy now
30 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
30 Sep 2016 insolvency Solvency Statement dated 14/09/16 1 Buy now
30 Sep 2016 resolution Resolution 1 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 officers Termination of appointment of director (Daniel Mark Greenslade) 1 Buy now
13 Jul 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Jul 2016 officers Termination of appointment of director (Maxwell David Shaw James) 1 Buy now
05 Jul 2016 officers Appointment of director (Mr Angus Alexander Dodd) 2 Buy now
20 May 2016 officers Appointment of director (Mr Simon Geoffrey Carter) 2 Buy now
20 May 2016 officers Appointment of director (Mr Maxwell David Shaw James) 2 Buy now
18 May 2016 officers Termination of appointment of director (Anthony Douglas Gill) 1 Buy now
18 May 2016 officers Appointment of director (Mr Rajesh Shah) 2 Buy now
31 Mar 2016 accounts Annual Accounts 10 Buy now
26 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Mar 2016 gazette Gazette Notice Compulsory 1 Buy now
04 Nov 2015 annual-return Annual Return 4 Buy now
04 Nov 2015 officers Appointment of director (Mr Daniel Mark Greenslade) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (David Browell Reay) 1 Buy now
31 Dec 2014 annual-return Annual Return 14 Buy now
31 Dec 2014 officers Change of particulars for director (Mr Anthony Douglas Gill) 3 Buy now
22 Dec 2014 accounts Annual Accounts 9 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Kevin Edward Chapman) 2 Buy now
17 Dec 2014 officers Termination of appointment of director (Iain Farlane Sim Harris) 2 Buy now
17 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Dec 2014 gazette Gazette Notice Compulsary 1 Buy now
11 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
02 Oct 2013 annual-return Annual Return 6 Buy now
29 Jul 2013 accounts Annual Accounts 14 Buy now
10 Jul 2013 officers Termination of appointment of director (Andrew Storey) 1 Buy now
17 Jun 2013 officers Appointment of director (Mr Kevin Edward Chapman) 2 Buy now
17 Jun 2013 officers Appointment of director (Mr Anthony Douglas Gill) 2 Buy now
17 Jun 2013 officers Appointment of director (Mr Iain Farlane Sim Harris) 2 Buy now
17 Jun 2013 officers Termination of appointment of director (Benjamin Giddens) 1 Buy now
17 Jun 2013 officers Termination of appointment of secretary (Thanalakshmi Janandran) 1 Buy now
17 Jun 2013 officers Appointment of secretary (Mrs Sandra Judith Odell) 1 Buy now
15 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Feb 2013 officers Termination of appointment of director (Susan Dixon) 1 Buy now
17 Oct 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
03 Oct 2012 annual-return Annual Return 6 Buy now
16 Aug 2012 capital Return of Allotment of shares 4 Buy now
24 May 2012 accounts Annual Accounts 14 Buy now
10 Jan 2012 officers Appointment of director (Mr Benjamin Keith Giddens) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Michael Marshall) 1 Buy now
06 Dec 2011 accounts Annual Accounts 14 Buy now
08 Nov 2011 officers Appointment of director (Miss Susan Elizabeth Dixon) 2 Buy now
07 Nov 2011 officers Termination of appointment of director (Stephen Boid) 1 Buy now
23 Aug 2011 annual-return Annual Return 4 Buy now
12 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2010 accounts Annual Accounts 14 Buy now
09 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Aug 2010 annual-return Annual Return 4 Buy now
31 Jan 2010 accounts Annual Accounts 14 Buy now
10 Nov 2009 officers Change of particulars for director (Andrew Nicholas Cenwulf Storey) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Michael Marshall) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Stephen Boid) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Thanalakshmi Janandran) 1 Buy now
06 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2009 officers Termination of appointment of director (Paul Martin) 1 Buy now
23 Oct 2009 officers Appointment of director (David Browell Reay) 2 Buy now
28 Aug 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
01 Feb 2009 accounts Annual Accounts 12 Buy now
26 Nov 2008 officers Director appointed stephen boid 2 Buy now
25 Nov 2008 officers Appointment terminated director susan dixon 1 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 18 Buy now
26 Aug 2008 annual-return Return made up to 20/08/08; full list of members 4 Buy now
26 Aug 2008 officers Appointment terminated director matthew taylor 1 Buy now
19 Aug 2008 officers Director appointed susan elizabeth dixon 2 Buy now
18 Aug 2008 officers Director appointed paul david martin 2 Buy now
14 Jul 2008 officers Appointment terminated director michael youkee 1 Buy now
27 May 2008 officers Director appointed andrew nicholas cenwulf storey 2 Buy now
27 May 2008 officers Appointment terminated director robert johnson 1 Buy now
13 Dec 2007 resolution Resolution 18 Buy now
12 Oct 2007 accounts Accounting reference date shortened from 31/08/08 to 31/03/08 1 Buy now
09 Oct 2007 officers New director appointed 3 Buy now
09 Oct 2007 officers New director appointed 2 Buy now
09 Oct 2007 officers Secretary resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now
09 Oct 2007 officers Director resigned 1 Buy now