THE PASSAU PROPERTY (GP) LIMITED

06028964
4TH FLOOR, STANHOPE HOUSE 47 PARK LANE LONDON ENGLAND W1K 1PR

Documents

Documents
Date Category Description Pages
10 Sep 2019 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jun 2019 gazette Gazette Notice Voluntary 1 Buy now
17 Jun 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Jan 2019 accounts Annual Accounts 6 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
19 Dec 2017 accounts Annual Accounts 7 Buy now
02 Sep 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Sep 2017 accounts Annual Accounts 27 Buy now
29 Aug 2017 gazette Gazette Notice Compulsory 1 Buy now
04 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2016 accounts Amended Accounts 27 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
09 Dec 2015 accounts Annual Accounts 9 Buy now
08 Oct 2015 officers Change of particulars for corporate secretary (Property Secretaries Limited) 1 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 accounts Annual Accounts 8 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
14 Jan 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 16 Buy now
28 Feb 2013 officers Termination of appointment of director (Andrew Grieve) 1 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
07 Jan 2013 officers Termination of appointment of director (Diane Suter) 1 Buy now
02 Jan 2013 accounts Annual Accounts 33 Buy now
16 Jan 2012 annual-return Annual Return 6 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Afshin Taraz) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Ms Diane Elizabeth Suter) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Martin Michael Heffernan) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Andrew David Grieve) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Michael John Chicken) 2 Buy now
16 Jan 2012 officers Change of particulars for director (Mr Kelvin Deon Gray) 2 Buy now
01 Dec 2011 accounts Annual Accounts 5 Buy now
14 Jan 2011 annual-return Annual Return 9 Buy now
14 Jan 2011 officers Change of particulars for corporate secretary (Property Secretaries Limited) 2 Buy now
13 Dec 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Sep 2010 accounts Annual Accounts 4 Buy now
14 Jan 2010 annual-return Annual Return 7 Buy now
14 Jan 2010 officers Change of particulars for corporate secretary (Property Secretaries Limited) 2 Buy now
23 Nov 2009 accounts Annual Accounts 4 Buy now
30 Jan 2009 annual-return Return made up to 14/12/08; full list of members 5 Buy now
23 Dec 2008 accounts Annual Accounts 10 Buy now
21 Dec 2007 annual-return Return made up to 14/12/07; full list of members 3 Buy now
22 Oct 2007 accounts Annual Accounts 10 Buy now
12 Sep 2007 accounts Accounting reference date shortened from 31/12/07 to 05/04/07 1 Buy now
16 Mar 2007 incorporation Memorandum Articles 10 Buy now
14 Mar 2007 officers New director appointed 3 Buy now
14 Mar 2007 officers New director appointed 4 Buy now
14 Mar 2007 officers New director appointed 3 Buy now
14 Mar 2007 officers New director appointed 4 Buy now
12 Mar 2007 officers Director's particulars changed 1 Buy now
08 Mar 2007 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jan 2007 officers Director resigned 2 Buy now
04 Jan 2007 officers Secretary resigned 2 Buy now
04 Jan 2007 capital Ad 20/12/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
04 Jan 2007 address Registered office changed on 04/01/07 from: 788-790 finchley road london NW11 7TJ 2 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 officers New secretary appointed 1 Buy now
14 Dec 2006 incorporation Incorporation Company 16 Buy now