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GOLDMAN SACHS LONDON PROPERTY LIMITED

Company number 04373284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
14 Aug 2015 4.68 Liquidators' statement of receipts and payments to 13 July 2015
28 Jul 2014 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 28 July 2014
24 Jul 2014 4.70 Declaration of solvency
24 Jul 2014 600 Appointment of a voluntary liquidator
24 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-14
21 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 15,500,001
22 Oct 2013 TM01 Termination of appointment of James Charnley as a director
22 Oct 2013 TM01 Termination of appointment of Dermot Mcdonogh as a director
22 Oct 2013 AP01 Appointment of Mr Michael Holmes as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 TM01 Termination of appointment of Trevor Smith as a director
14 Mar 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
20 Aug 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2011 TM02 Termination of appointment of David Grounsell as a secretary
05 Apr 2011 AR01 Annual return made up to 13 February 2011
06 Oct 2010 AP01 Appointment of Gavin Wills as a director
07 Sep 2010 AP03 Appointment of Mark Pearce as a secretary
01 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 TM02 Termination of appointment of Kirsten Pullan as a secretary
09 Apr 2010 AR01 Annual return made up to 13 February 2010