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G.P.A. Holdings Limited

Documents

Total Documents223
Total Pages704

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off
17 November 2015Final Gazette dissolved via voluntary strike-off
4 August 2015First Gazette notice for voluntary strike-off
4 August 2015First Gazette notice for voluntary strike-off
23 July 2015Application to strike the company off the register
23 July 2015Application to strike the company off the register
10 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
10 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
29 August 2014Accounts for a dormant company made up to 31 December 2013
29 August 2014Accounts for a dormant company made up to 31 December 2013
11 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
11 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2
20 November 2013Appointment of Mrs Francesca Anne Todd as a director
20 November 2013Appointment of Mrs Francesca Anne Todd as a director
19 November 2013Termination of appointment of Richard Shearer as a director
19 November 2013Termination of appointment of Richard Shearer as a director
20 September 2013Accounts for a dormant company made up to 31 December 2012
20 September 2013Accounts for a dormant company made up to 31 December 2012
19 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
19 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
13 September 2012Accounts for a dormant company made up to 31 December 2011
13 September 2012Accounts for a dormant company made up to 31 December 2011
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
13 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
11 April 2012Register(s) moved to registered inspection location
11 April 2012Register(s) moved to registered inspection location
3 November 2011Accounts for a dormant company made up to 31 December 2010
3 November 2011Accounts for a dormant company made up to 31 December 2010
15 April 2011Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
15 April 2011Register(s) moved to registered inspection location
15 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
15 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
15 April 2011Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
15 April 2011Register(s) moved to registered inspection location
15 April 2011Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
2 October 2010Accounts for a dormant company made up to 31 December 2009
2 October 2010Accounts for a dormant company made up to 31 December 2009
15 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
15 April 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
15 April 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009
15 April 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009
15 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
15 April 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
15 April 2010Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
15 April 2010Director's details changed for Capita Corporate Director Limited on 1 October 2009
22 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 February 2010Statement of company's objects
22 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 February 2010Statement of company's objects
30 October 2009Register(s) moved to registered inspection location
30 October 2009Register inspection address has been changed
30 October 2009Register(s) moved to registered inspection location
30 October 2009Register inspection address has been changed
18 September 2009Accounts for a dormant company made up to 31 December 2008
18 September 2009Accounts for a dormant company made up to 31 December 2008
14 April 2009Return made up to 31/03/09; full list of members
14 April 2009Return made up to 31/03/09; full list of members
17 December 2008Secretary appointed capita group secretary LIMITED
17 December 2008Secretary appointed capita group secretary LIMITED
16 December 2008Appointment terminated secretary capita company secretarial services LIMITED
16 December 2008Appointment terminated secretary capita company secretarial services LIMITED
17 October 2008Accounts for a dormant company made up to 31 December 2007
17 October 2008Accounts for a dormant company made up to 31 December 2007
16 October 2008Director's change of particulars / capita corporate director LIMITED / 07/10/2008
16 October 2008Director's change of particulars / capita corporate director LIMITED / 07/10/2008
14 October 2008Director appointed mr richard john shearer
14 October 2008Director appointed mr richard john shearer
18 September 2008Director's change of particulars / capdirectors LIMITED / 12/02/2008
18 September 2008Director's change of particulars / capdirectors LIMITED / 12/02/2008
24 June 2008Return made up to 10/06/08; full list of members
24 June 2008Return made up to 10/06/08; full list of members
4 October 2007Accounts for a dormant company made up to 31 December 2006
4 October 2007Accounts for a dormant company made up to 31 December 2006
19 June 2007Return made up to 10/06/07; full list of members
19 June 2007Return made up to 10/06/07; full list of members
27 June 2006Accounts for a dormant company made up to 31 December 2005
27 June 2006Accounts for a dormant company made up to 31 December 2005
26 June 2006Director resigned
26 June 2006Director resigned
26 June 2006New director appointed
26 June 2006Director resigned
26 June 2006Director resigned
26 June 2006Director resigned
26 June 2006New director appointed
26 June 2006Director resigned
12 June 2006Return made up to 10/06/06; full list of members
12 June 2006Return made up to 10/06/06; full list of members
22 November 2005Director's particulars changed
22 November 2005Director's particulars changed
18 November 2005Director's particulars changed
18 November 2005Director's particulars changed
8 September 2005Accounts for a dormant company made up to 31 December 2004
8 September 2005Accounts for a dormant company made up to 31 December 2004
5 August 2005Resolutions
  • ELRES ‐ Elective resolution
5 August 2005Resolutions
  • ELRES ‐ Elective resolution
4 August 2005New secretary appointed
4 August 2005New secretary appointed
1 August 2005Secretary resigned
1 August 2005Secretary resigned
23 June 2005Return made up to 10/06/05; full list of members
23 June 2005Return made up to 10/06/05; full list of members
7 June 2005Director's particulars changed
7 June 2005Director's particulars changed
25 April 2005Director's particulars changed
25 April 2005Director's particulars changed
5 October 2004Accounts for a dormant company made up to 31 December 2003
5 October 2004Accounts for a dormant company made up to 31 December 2003
4 June 2004Return made up to 10/06/04; full list of members
4 June 2004Return made up to 10/06/04; full list of members
14 November 2003Return made up to 13/06/02; full list of members; amend
14 November 2003Return made up to 13/06/02; full list of members; amend
10 November 2003Return made up to 10/06/03; full list of members; amend
10 November 2003Return made up to 10/06/03; full list of members; amend
16 October 2003Accounts for a dormant company made up to 31 December 2002
16 October 2003Accounts for a dormant company made up to 31 December 2002
16 June 2003Secretary's particulars changed
16 June 2003Secretary's particulars changed
2 June 2003Return made up to 10/06/03; full list of members
2 June 2003Return made up to 10/06/03; full list of members
13 March 2003New director appointed
13 March 2003New director appointed
10 March 2003Registered office changed on 10/03/03 from: capita irg PLC, bourne house 34 beckenham road, beckenham, kent BR3 4TU
10 March 2003Registered office changed on 10/03/03 from: capita irg PLC, bourne house 34 beckenham road, beckenham, kent BR3 4TU
1 October 2002Accounts for a dormant company made up to 31 December 2001
1 October 2002Accounts for a dormant company made up to 31 December 2001
10 June 2002Return made up to 13/06/02; full list of members
10 June 2002Return made up to 13/06/02; full list of members
5 March 2002New secretary appointed
5 March 2002New secretary appointed
18 February 2002Secretary resigned
18 February 2002Secretary resigned
14 June 2001Return made up to 13/06/01; full list of members
14 June 2001Return made up to 13/06/01; full list of members
15 March 2001Accounts for a dormant company made up to 31 December 2000
15 March 2001Accounts for a dormant company made up to 31 December 2000
12 December 2000Withdrawal of application for striking off
12 December 2000Withdrawal of application for striking off
20 November 2000Application for striking-off
20 November 2000Application for striking-off
2 October 2000Registered office changed on 02/10/00 from: 61-71 victoria street, westminster, london, SW1H 0XA
2 October 2000Registered office changed on 02/10/00 from: 61-71 victoria street, westminster, london, SW1H 0XA
7 July 2000Return made up to 13/06/00; full list of members
7 July 2000Return made up to 13/06/00; full list of members
9 March 2000Accounts for a dormant company made up to 31 December 1999
9 March 2000Accounts for a dormant company made up to 31 December 1999
24 December 1999Director resigned
24 December 1999Director resigned
25 June 1999Full accounts made up to 31 December 1998
25 June 1999Full accounts made up to 31 December 1998
20 June 1999Return made up to 13/06/99; no change of members
20 June 1999Return made up to 13/06/99; no change of members
26 January 1999Accounts for a dormant company made up to 31 December 1997
26 January 1999Accounts for a dormant company made up to 31 December 1997
6 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 January 1999Secretary's particulars changed;director's particulars changed
6 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
6 January 1999Secretary's particulars changed;director's particulars changed
14 December 1998Secretary's particulars changed;director's particulars changed
14 December 1998Secretary's particulars changed;director's particulars changed
9 November 1998Accounting reference date shortened from 28/02/98 to 31/12/97
9 November 1998Accounting reference date shortened from 28/02/98 to 31/12/97
5 August 1998New secretary appointed;new director appointed
5 August 1998Secretary resigned
5 August 1998Secretary resigned
5 August 1998New secretary appointed;new director appointed
29 July 1998Director resigned
29 July 1998Director resigned
28 July 1998Director resigned
28 July 1998Director resigned
22 July 1998Return made up to 13/06/98; no change of members
22 July 1998Return made up to 13/06/98; no change of members
7 July 1998Director's particulars changed
7 July 1998Director's particulars changed
19 May 1998Director resigned
19 May 1998Director resigned
5 January 1998Full accounts made up to 28 February 1997
5 January 1998Full accounts made up to 28 February 1997
7 July 1997Return made up to 13/06/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
7 July 1997Return made up to 13/06/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 April 1997New director appointed
27 April 1997New director appointed
27 April 1997New director appointed
27 April 1997New director appointed
3 April 1997Accounting reference date shortened from 31/03/97 to 28/02/97
3 April 1997Registered office changed on 03/04/97 from: hartshead house, 257 eccleshall road, sheffield, south yorkshire S11 8NX
3 April 1997Registered office changed on 03/04/97 from: hartshead house, 257 eccleshall road, sheffield, south yorkshire S11 8NX
3 April 1997Accounting reference date shortened from 31/03/97 to 28/02/97
27 February 1997Director resigned
27 February 1997Director resigned
27 February 1997Director resigned
27 February 1997Director resigned
27 February 1997Director resigned
27 February 1997Director resigned
27 February 1997Director resigned
27 February 1997Director resigned
9 January 1997Director resigned
9 January 1997Director resigned
23 December 1996Accounting reference date extended from 31/12/96 to 31/03/97
23 December 1996Accounting reference date extended from 31/12/96 to 31/03/97
26 September 1996Full accounts made up to 31 December 1995
26 September 1996Full accounts made up to 31 December 1995
23 July 1996New director appointed
23 July 1996New director appointed
23 July 1996New director appointed
23 July 1996Registered office changed on 23/07/96 from: 201 great portland street, london, W1N 6AB
23 July 1996New director appointed
23 July 1996New director appointed
23 July 1996New secretary appointed
23 July 1996New director appointed
23 July 1996New secretary appointed
23 July 1996Registered office changed on 23/07/96 from: 201 great portland street, london, W1N 6AB
28 June 1996Return made up to 13/06/96; full list of members
  • 363(288) ‐ Director resigned
28 June 1996Return made up to 13/06/96; full list of members
  • 363(288) ‐ Director resigned
20 March 1996New director appointed
20 March 1996New director appointed
25 October 1995Director resigned
25 October 1995Director resigned
16 October 1995Full accounts made up to 31 December 1994
16 October 1995Full accounts made up to 31 December 1994
30 June 1995Return made up to 13/06/95; no change of members
30 June 1995Return made up to 13/06/95; no change of members
9 November 1984Incorporation
9 November 1984Incorporation
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