- Company Overview for THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED (05659201)
- Filing history for THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED (05659201)
- People for THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED (05659201)
- More for THE SECOND GERMAN PROPERTY PORTFOLIO (GP) LIMITED (05659201)
| 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) |
|---|---|---|---|
| 21 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Aug 2017 | DS01 | Application to strike the company off the register | |
| 31 Dec 2016 | AA | Total exemption full accounts made up to 5 April 2016 | |
| 24 Dec 2016 | CS01 | Confirmation statement made on 20 December 2016 with updates | |
| 13 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
|
|
| 13 Jan 2016 | CH04 | Secretary's details changed for Property Secretaries Limited on 21 September 2015 | |
| 15 Dec 2015 | AA | Total exemption full accounts made up to 5 April 2015 | |
| 09 Sep 2015 | AD01 | Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
|
|
| 07 Jan 2015 | AA | Total exemption full accounts made up to 5 April 2014 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
|
|
| 02 Oct 2013 | AA | Total exemption full accounts made up to 5 April 2013 | |
| 14 Jan 2013 | AR01 | Annual return made up to 20 December 2012 with full list of shareholders | |
| 02 Jan 2013 | AA | Total exemption full accounts made up to 5 April 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 20 December 2011 with full list of shareholders | |
| 16 Jan 2012 | CH01 | Director's details changed for Mr Michael John Chicken on 20 December 2011 | |
| 16 Jan 2012 | CH01 | Director's details changed for Mr Afshin Taraz on 20 December 2011 | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 20 December 2010 with full list of shareholders | |
| 14 Jan 2011 | CH04 | Secretary's details changed for Property Secretaries Limited on 10 December 2010 | |
| 13 Dec 2010 | AD01 | Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010 | |
| 05 Nov 2010 | TM01 | Termination of appointment of Kelvin Gray as a director | |
| 05 Nov 2010 | TM01 | Termination of appointment of Diane Suter as a director | |
| 05 Nov 2010 | TM01 | Termination of appointment of Martin Heffernan as a director |