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TESCO PROPERTY PARTNER (GP NO.2) LIMITED

Company number 05179150

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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)
24 Nov 2023 LIQ01 Declaration of solvency
24 Nov 2023 600 Appointment of a voluntary liquidator
24 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-11-21
31 Oct 2023 AP01 Appointment of Mr Robert John Welch as a director on 20 October 2023
26 Oct 2023 TM01 Termination of appointment of Tesco Services Limited as a director on 20 October 2023
25 Oct 2023 TM01 Termination of appointment of Andrew Henley as a director on 20 October 2023
25 Oct 2023 TM01 Termination of appointment of Simon Richard Williams as a director on 20 October 2023
19 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
17 Jul 2023 TM01 Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023
17 Jul 2023 AP01 Appointment of Andrew Henley as a director on 26 May 2023
12 Oct 2022 AA Audit exemption subsidiary accounts made up to 26 February 2022
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/02/22
12 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/02/22
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/02/22
22 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
25 May 2022 PSC05 Change of details for Tesco Property Holdings Limited as a person with significant control on 24 November 2021
09 Mar 2022 AP01 Appointment of Simon Richard Williams as a director on 25 February 2022
08 Mar 2022 TM01 Termination of appointment of John Gibney as a director on 25 February 2022
22 Oct 2021 AA Group of companies' accounts made up to 27 February 2021
20 Oct 2021 MR04 Satisfaction of charge 1 in full
20 Oct 2021 MR04 Satisfaction of charge 2 in full
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
19 Oct 2020 AA Group of companies' accounts made up to 29 February 2020
01 Oct 2020 TM01 Termination of appointment of Michael David Watson as a director on 18 September 2020
01 Oct 2020 AP01 Appointment of Lynda Jane Heywood as a director on 18 September 2020