GP HOTEL FORUM PROPCO LIMITED: Filings

  • Overview

    Company NameGP HOTEL FORUM PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00483582
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GP HOTEL FORUM PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Full accounts made up to Dec 31, 2022

    28 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 09, 2022 with updates

    5 pagesCS01

    Director's details changed for Ms Roeun Meardey on Mar 18, 2022

    2 pagesCH01

    Director's details changed for Mr Leonard Liu Chuan Yuan on Mar 18, 2022

    2 pagesCH01

    Termination of appointment of Periakaruppan Aravindan as a director on Mar 18, 2022

    1 pagesTM01

    Termination of appointment of Wee Meng Koh as a director on Mar 18, 2022

    1 pagesTM01

    Appointment of Ms Roeun Meardey as a director on Mar 18, 2022

    2 pagesAP01

    Appointment of Mr Leonard Liu Chuan Yuan as a director on Mar 18, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Certificate of change of name

    Company name changed queensgate bow propco LIMITED\certificate issued on 13/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 13, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2022

    RES15

    Appointment of Mr Wee Meng Koh as a director on Dec 23, 2021

    2 pagesAP01

    Appointment of Mr Periakaruppan Aravindan as a director on Dec 23, 2021

    2 pagesAP01

    Termination of appointment of Jueane Thiessen as a director on Dec 23, 2021

    1 pagesTM01

    Termination of appointment of Jason Hann Jeic Kow as a director on Dec 23, 2021

    1 pagesTM01

    Termination of appointment of Jueane Thiessen as a secretary on Dec 23, 2021

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0