GPKF 4 LIMITED: Filings

  • Overview

    Company NameGPKF 4 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06014740
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GPKF 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 14, 2017

    3 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Confirmation statement made on Nov 30, 2016 with updates

    5 pagesCS01

    Current accounting period extended from Dec 19, 2015 to Jun 19, 2016

    1 pagesAA01

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1
    SH01

    Registration of charge 060147400009, created on Aug 19, 2015

    81 pagesMR01
    Annotations
    DateAnnotation
    Sep 02, 2015Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

    Satisfaction of charge 060147400007 in full

    4 pagesMR04

    Satisfaction of charge 060147400008 in full

    4 pagesMR04

    Full accounts made up to Dec 19, 2014

    15 pagesAA

    Appointment of Mr Nicholas George Lyndon Prior as a director on Dec 19, 2014

    2 pagesAP01

    Appointment of Mr James Philip Robert Craig as a director on Dec 19, 2014

    2 pagesAP01

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Appointment of Mr William James Killick as a director on Dec 19, 2014

    2 pagesAP01

    Termination of appointment of Stephen Roy Slocombe as a secretary on Dec 19, 2014

    1 pagesTM02

    Termination of appointment of Ian William Gatiss as a director on Dec 19, 2014

    1 pagesTM01

    Termination of appointment of William Clive O'hara as a director on Dec 19, 2014

    1 pagesTM01

    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