GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED

Company number 06752267

Date	Type	Description	View / Download
09 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
23 May 2019	LIQ03	Liquidators' statement of receipts and payments to 8 March 2019	(18 pages)
20 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
20 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
05 Apr 2018	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 5 April 2018	(2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-09	(2 pages)
17 Dec 2017	CH03	Secretary's details changed for Frances Victoria Heazell on 1 December 2017	(1 page)
17 Dec 2017	CH01	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017	(2 pages)
02 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(5 pages)
02 Dec 2017	AD01	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 2 December 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Angus Alexander Dodd as a director on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of James Michael Edward Saunders as a director on 2 October 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Rajesh Shah as a director on 2 October 2017	(1 page)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
22 Jan 2017	AP01	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017	(2 pages)
20 Jan 2017	AP01	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
08 Oct 2016	TM02	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016	(1 page)
08 Oct 2016	AP03	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016	(2 pages)
13 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016	(1 page)