GTA (SOURCING) LIMITED

Company number 04056144

Date	Type	Description	View / Download
25 Mar 2024	AD01	Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 25 March 2024	(3 pages)
20 Oct 2023	AD01	Registered office address changed from 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 20 October 2023	(2 pages)
20 Oct 2023	600	Appointment of a voluntary liquidator	(3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-10	(1 page)
20 Oct 2023	LIQ01	Declaration of solvency	(7 pages)
02 Oct 2023	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 12th Floor Broadgate Tower 20 Primrose Street London EC2A 2EW on 2 October 2023	(1 page)
02 Oct 2023	PSC05	Change of details for Donvand Limited as a person with significant control on 1 October 2023	(2 pages)
09 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(10 pages)
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
12 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(64 pages)
12 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
12 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(10 pages)
30 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(68 pages)
30 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
30 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	(3 pages)
14 Mar 2022	AP01	Appointment of Abigail Jane Dunning as a director on 14 March 2022	(2 pages)
29 Nov 2021	TM01	Termination of appointment of Simon Jon Nicholson as a director on 16 November 2021	(1 page)
01 Jul 2021	AA	Full accounts made up to 30 September 2020	(18 pages)
11 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
27 Jan 2021	AD01	Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN United Kingdom to Tallis House 2 Tallis Street London EC4Y 0AB on 27 January 2021	(1 page)
27 Jan 2021	PSC05	Change of details for Donvand Limited as a person with significant control on 25 January 2021	(2 pages)
15 Jul 2020	AA	Full accounts made up to 30 September 2019	(18 pages)