About

Registered Number: 06472069
Date of Incorporation: 14/01/2008 (16 years and 3 months ago)
Company Status: Liquidation
Registered Address: Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA

 

Gpi Realisations Holdings Ltd was established in 2008. Currently we aren't aware of the number of employees at the the business. There are no directors listed for Gpi Realisations Holdings Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 10 January 2019
RESOLUTIONS - N/A 03 January 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 January 2019
LIQ01 - N/A 03 January 2019
RESOLUTIONS - N/A 13 August 2018
AD01 - Change of registered office address 07 August 2018
AA - Annual Accounts 11 July 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 04 August 2016
AUD - Auditor's letter of resignation 24 March 2016
RESOLUTIONS - N/A 25 February 2016
CC04 - Statement of companies objects 25 February 2016
MA - Memorandum and Articles 25 February 2016
SH10 - Notice of particulars of variation of rights attached to shares 25 February 2016
SH08 - Notice of name or other designation of class of shares 25 February 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 21 June 2012
SH01 - Return of Allotment of shares 11 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 April 2012
AR01 - Annual Return 31 January 2012
CH01 - Change of particulars for director 30 January 2012
CH01 - Change of particulars for director 30 January 2012
CH01 - Change of particulars for director 30 January 2012
CH03 - Change of particulars for secretary 30 January 2012
AD01 - Change of registered office address 08 August 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 20 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 28 December 2008
225 - Change of Accounting Reference Date 02 July 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288b - Notice of resignation of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2008
NEWINC - New incorporation documents 14 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.