GFPII LIMITED
| Status | DISSOLVED |
| Company No. | 09427160 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2015 |
| Age | 9 years, 3 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 10 Nov 2023 |
| Years | 6 months, 18 days |
SUMMARY
GFPII LIMITED is an dissolved private limited company with number 09427160. It was incorporated 9 years, 3 months, 22 days ago, on 06 February 2015 and it was dissolved 6 months, 18 days ago, on 10 November 2023. The company address is C/O Frp Advisory Trading Ltd (Edinburgh Office) C/O Frp Advisory Trading Ltd (Edinburgh Office), London, EC4N 6EU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 10 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
New address: C/O Frp Advisory Trading Ltd (Edinburgh Office) 110 Cannon Street London EC4N 6EU
Change date: 2022-07-05
Old address: 12 Times Court Retreat Road Richmond TW9 1AF England
Documents
Liquidation voluntary statement of affairs
Date: 04 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jul 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 25 May 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Accounts with accounts type group
Date: 11 Jun 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-01
Old address: 12 Times Court Retreat Road Richmond TW9 1AF England
New address: 12 Times Court Retreat Road Richmond TW9 1AF
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2021
Action Date: 01 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-01
New address: 12 Times Court Retreat Road Richmond TW9 1AF
Old address: Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England
Documents
Mortgage satisfy charge full
Date: 05 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094271600005
Documents
Confirmation statement with no updates
Date: 04 Mar 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2020
Action Date: 01 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-01
Charge number: 094271600005
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Philip Geoffrey Bates
Termination date: 2020-10-02
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-02
Officer name: Henry Roscoe Townshend
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Talbot Morgan
Termination date: 2020-10-02
Documents
Mortgage satisfy charge full
Date: 08 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094271600004
Documents
Mortgage satisfy charge full
Date: 08 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094271600003
Documents
Mortgage satisfy charge full
Date: 08 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094271600001
Documents
Mortgage satisfy charge full
Date: 08 Oct 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 094271600002
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
Old address: Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG England
New address: Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG
Change date: 2020-03-12
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
New address: Ts2, Pinewood Business Park Coleshill Road Birmingham B37 7HG
Change date: 2020-03-12
Old address: 17 the Courtyard, Gorsey Lane Coleshill Birmingham England and Wales B46 1JA United Kingdom
Documents
Confirmation statement with no updates
Date: 24 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Accounts with accounts type group
Date: 05 Feb 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Accounts with accounts type group
Date: 23 Jul 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 05 Jul 2019
Action Date: 24 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-24
Officer name: Nicholas Talbot Morgan
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Peter Stone
Termination date: 2019-05-31
Documents
Resolution
Date: 29 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 May 2019
Action Date: 07 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-07
Charge number: 094271600004
Documents
Confirmation statement with updates
Date: 06 Mar 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giulio Bellizia
Termination date: 2019-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2019
Action Date: 08 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094271600003
Charge creation date: 2019-02-08
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Kenneth Duggins
Appointment date: 2019-02-06
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-06
Officer name: Jeremy William Kirwan Taylor
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Wesley Jones
Termination date: 2019-02-06
Documents
Termination director company with name termination date
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-06
Officer name: Gareth Irons Craig
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-06
Officer name: Mr Carlos Abuin Garcia
Documents
Appoint person director company with name date
Date: 07 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Mark Entract
Appointment date: 2019-02-06
Documents
Appoint person director company with name date
Date: 19 Oct 2018
Action Date: 12 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Philip Geoffrey Bates
Appointment date: 2018-10-12
Documents
Termination director company with name termination date
Date: 28 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-26
Officer name: Neil Geoffrey Beaumont
Documents
Termination secretary company with name termination date
Date: 28 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-26
Officer name: Neil Beaumont
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 094271600002
Charge creation date: 2018-04-12
Documents
Accounts with accounts type small
Date: 05 Mar 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with no updates
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Confirmation statement with updates
Date: 17 Feb 2017
Action Date: 06 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-06
Documents
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-19
Officer name: Henry Roscoe Townshend
Documents
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-19
Officer name: Mr Andrew Peter Stone
Documents
Accounts with accounts type full
Date: 04 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 06 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-06
Documents
Appoint person director company with name date
Date: 27 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-20
Officer name: Mr Gareth Irons Craig
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Aug 2015
Action Date: 31 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-31
Charge number: 094271600001
Documents
Resolution
Date: 05 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 20 Jul 2015
Action Date: 31 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-02-28
New date: 2016-05-31
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-23
Officer name: Mr Neil Geoffrey Beaumont
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Wesley Jones
Appointment date: 2015-02-23
Documents
Appoint person director company with name date
Date: 18 Mar 2015
Action Date: 23 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeremy William Kirwan Taylor
Appointment date: 2015-02-23
Documents
Capital allotment shares
Date: 18 Mar 2015
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Capital : 196.08 GBP
Date: 2015-02-23
Documents
Appoint person secretary company with name date
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-06
Officer name: Mr Neil Beaumont
Documents
Change registered office address company with date old address new address
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Address
Type: AD01
Old address: 12 Charles Ii Street London SW1Y 4QU United Kingdom
New address: 17 the Courtyard, Gorsey Lane Coleshill Birmingham England and Wales B46 1JA
Change date: 2015-03-06
Documents
Termination secretary company with name termination date
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-06
Officer name: Alison Wyllie
Documents
Capital allotment shares
Date: 24 Feb 2015
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Capital : 172.06 GBP
Date: 2015-02-23
Documents
Capital allotment shares
Date: 24 Feb 2015
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Capital : 172.06 GBP
Date: 2015-02-23
Documents
Capital allotment shares
Date: 24 Feb 2015
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Capital : 148.04 GBP
Date: 2015-02-23
Documents
Capital allotment shares
Date: 24 Feb 2015
Action Date: 23 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-23
Capital : 124.02 GBP
Documents
Appoint person secretary company with name date
Date: 06 Feb 2015
Action Date: 06 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-06
Officer name: Miss Alison Wyllie
Documents
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