GCUK PROPCO LIMITED: Filings

  • Overview

    Company NameGCUK PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06418183
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GCUK PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    15 pagesAA

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    29 pagesAA

    legacy

    41 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 064181830005 in full

    1 pagesMR04

    Registration of charge 064181830006, created on Feb 10, 2023

    53 pagesMR01

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Director's details changed for Mr Benjamin Jason Weprin on Aug 01, 2022

    2 pagesCH01

    Director's details changed for Mr Justin David Petersen on May 03, 2022

    2 pagesCH01

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed gcuk operator LTD\certificate issued on 05/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2021

    RES15

    Director's details changed for Mr Andrew Jay Weprin on Oct 05, 2021

    2 pagesCH01

    Director's details changed for Mr Eric Donald Hassberger on Oct 05, 2021

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Justin David Petersen as a director on May 17, 2021

    2 pagesAP01

    Appointment of Mr Eric Donald Hassberger as a director on May 17, 2021

    2 pagesAP01

    Termination of appointment of Patrick James Stephens as a director on May 14, 2021

    1 pagesTM01

    Director's details changed for Mr Benjamin Jason Weprin on Aug 31, 2020

    2 pagesCH01

    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