GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED

05716360
35 GREAT ST HELEN'S LONDON ENGLAND EC3A 6AP

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2018 officers Appointment of director (Annick Agnes Bredero) 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Maurice Alexander Kalsbeek) 1 Buy now
12 Jan 2018 officers Appointment of director (Miss Amy Nicole Lejune) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Daniel Christopher Vijselaar) 1 Buy now
28 Sep 2017 accounts Annual Accounts 2 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2017 resolution Resolution 6 Buy now
06 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Mar 2017 mortgage Registration of a charge 22 Buy now
03 Mar 2017 mortgage Registration of a charge 52 Buy now
02 Mar 2017 mortgage Registration of a charge 28 Buy now
28 Feb 2017 officers Appointment of director (Mr Gerardus Johannes Schipper) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Raoul Rene Hofland) 2 Buy now
28 Feb 2017 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 officers Appointment of director (Mr Maurice Alexander Kalsbeek) 2 Buy now
28 Feb 2017 officers Appointment of director (Mr Daniel Christopher Vijselaar) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Nicholas Emlyn Peter Reid) 1 Buy now
28 Feb 2017 officers Appointment of director (Miss Melissa Gabrielle Bourgeois) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (David Andrew Creighton) 1 Buy now
28 Feb 2017 officers Termination of appointment of director (Francis Edward Boyd) 1 Buy now
28 Feb 2017 officers Termination of appointment of secretary (David Andrew Creighton) 1 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
09 May 2016 accounts Annual Accounts 11 Buy now
25 Feb 2016 annual-return Annual Return 5 Buy now
02 Apr 2015 accounts Annual Accounts 11 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
09 May 2014 accounts Annual Accounts 11 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
05 Apr 2013 annual-return Annual Return 5 Buy now
04 Apr 2013 accounts Annual Accounts 11 Buy now
11 Jun 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Mar 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 12 Buy now
07 Apr 2011 annual-return Annual Return 5 Buy now
17 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
19 Mar 2010 officers Change of particulars for director (Nicholas Reid) 2 Buy now
19 Mar 2010 officers Change of particulars for secretary (David Andrew Creighton) 1 Buy now
19 Mar 2010 officers Change of particulars for director (Francis Edward Boyd) 2 Buy now
13 Aug 2009 accounts Annual Accounts 12 Buy now
09 Apr 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
27 Feb 2009 officers Director appointed nick reid 2 Buy now
17 Nov 2008 accounts Annual Accounts 27 Buy now
27 Aug 2008 annual-return Return made up to 21/02/08; full list of members 3 Buy now
14 Nov 2007 accounts Annual Accounts 5 Buy now
14 Nov 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
26 Mar 2007 annual-return Return made up to 21/02/07; full list of members 2 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
07 Nov 2006 officers Secretary resigned;director resigned 1 Buy now
24 Oct 2006 mortgage Particulars of mortgage/charge 5 Buy now
23 Oct 2006 capital Declaration of assistance for shares acquisition 7 Buy now
20 Oct 2006 mortgage Particulars of mortgage/charge 7 Buy now
16 Oct 2006 address Registered office changed on 16/10/06 from: royal liver building liverpool L3 1PY 1 Buy now
16 Oct 2006 officers New director appointed 1 Buy now
16 Oct 2006 officers New director appointed 1 Buy now
16 Oct 2006 officers New secretary appointed 1 Buy now
05 Jun 2006 resolution Resolution 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
23 May 2006 officers New director appointed 3 Buy now
29 Mar 2006 officers Secretary resigned 1 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
29 Mar 2006 address Registered office changed on 29/03/06 from: 190 strand london WC2R 1JN 1 Buy now
29 Mar 2006 accounts Accounting reference date extended from 28/02/07 to 31/03/07 1 Buy now
29 Mar 2006 officers New director appointed 3 Buy now
29 Mar 2006 officers New secretary appointed;new director appointed 3 Buy now
29 Mar 2006 officers New director appointed 3 Buy now
29 Mar 2006 officers New director appointed 2 Buy now
17 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
21 Feb 2006 incorporation Incorporation Company 15 Buy now