GPX HOLDINGS LIMITED


Registered number: 00374458
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Name: GPX HOLDINGS LIMITED
GPX HOLDINGS LTD
Address: SPITALFIELDS HOUSE 1ST FLOOR, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2FX
Incorporation Date: 1942-06-12

Company status: Active


Free Annual Reports

date name view report
2017-07-31 Financial report - 2017-07-31 view
2018-07-31 Financial report - 2018-07-31 view

Company Documents

date name form type
2019-11-25 REGISTERED OFFICE CHANGED ON 25/11/2019 FROMCHURCHILL HOUSE 120 BUNNS LANELONDONNW7 2ASENGLAND AD01
2019-10-03 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2019-12-02 31/07/19 TOTAL EXEMPTION FULL AA
2018-11-09 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-12-18 31/07/18 TOTAL EXEMPTION FULL AA
2018-06-06 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM10-14 ACCOMMODATION ROADGOLDERS GREENLONDONNW11 8ED AD01
2017-08-17 VARYING SHARE RIGHTS AND NAMES RES12
2017-11-09 31/07/17 TOTAL EXEMPTION FULL AA
2017-08-18 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-10-10 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2016-01-25 31/07/15 TOTAL EXEMPTION SMALL AA
2016-11-22 31/07/16 TOTAL EXEMPTION SMALL AA
2016-10-13 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-10-26 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLAZER / 22/10/2014 CH01
2015-10-26 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GLAZER / 22/10/2014 CH03
2015-10-26 30/09/15 FULL LIST AR01
2014-12-01 31/07/14 TOTAL EXEMPTION SMALL AA
2014-10-31 30/09/14 FULL LIST AR01
2013-10-28 30/09/13 FULL LIST AR01
2013-12-03 31/07/13 TOTAL EXEMPTION SMALL AA
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GLAZER / 01/09/2012 CH01
2012-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 AA
2012-10-01 DIRECTOR'S CHANGE OF PARTICULARS / MARCIA GLAZER / 01/09/2012 CH01
2012-10-01 SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOWARD GLAZER / 01/09/2012 CH03
2012-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 AA
2012-10-01 30/09/12 FULL LIST AR01
2011-08-05 SECRETARY APPOINTED ANTHONY HOWARD GLAZER AP03
2011-09-30 30/09/11 FULL LIST AR01
2011-02-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 AA
2011-08-05 APPOINTMENT TERMINATED, SECRETARY JANET BAGGETT TM02
2010-02-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 AA
2010-10-14 30/09/10 FULL LIST AR01
2009-04-21 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM82 ST JOHN STREETLONDONEC1M 4JN 287
2009-10-22 30/09/09 FULL LIST AR01
2008-09-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-12-10 FULL ACCOUNTS MADE UP TO 31/07/08 AA
2008-03-03 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 AA
2008-09-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-09-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-10-22 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-09-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2007-03-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 AA
2007-07-27 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2007-07-27 REREG PLC-PRI 27/06/07 RES02
2007-10-15 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-07-27 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2007-07-27 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2006-07-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-19 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-07-03 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-03 REGISTERED OFFICE CHANGED ON 03/07/06 FROM:1 PETERBOROUGH ROADHARROWMIDDLESEX HA1 2AX 287
2006-03-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 AA
2005-01-19 DELIVERY EXT'D 3 MTH 31/07/04 244
2005-06-10 SECRETARY'S PARTICULARS CHANGED 288c
2005-10-10 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363s
2005-06-08 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 AA
2004-01-22 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 AA
2004-10-04 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-09-25 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2003-09-10 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 225

Last update: 2020-03-30 02:51:31