GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED: Filings
Overview
| Company Name | GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10736410 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2022 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Mar 30, 2021 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on Apr 27, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Upkar Ricky Singh Tatla as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Ann Cowell as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ameeka Kaura as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Holger Emil Nielsen as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Statement of capital on Mar 16, 2020
| 5 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Upkar Ricky Singh Tatla on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Upkar Ricky Singh Tatla as a director on Feb 10, 2020 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Sep 04, 2019
| 3 pages | SH01 | ||||||||||
Appointment of Ms Ameeka Kaura as a director on Jul 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Upkar Ricky Singh Tatla as a director on Jul 17, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
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