THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
Company number 04675180
- Company Overview for THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED (04675180)
- Filing history for THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED (04675180)
- People for THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED (04675180)
- Insolvency for THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED (04675180)
- More for THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED (04675180)
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) |
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23 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jan 2019 | TM01 | Termination of appointment of Sarah Jane Williams as a director on 24 January 2019 | |
23 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Oct 2018 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on 4 October 2018 | |
02 Oct 2018 | LIQ01 | Declaration of solvency | |
02 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
02 Oct 2018 | RESOLUTIONS |
Resolutions
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13 Sep 2018 | TM01 | Termination of appointment of Joseph Wallach Kaempfer as a director on 12 August 2018 | |
08 Sep 2018 | TM01 | Termination of appointment of Barry Steven Hill as a director on 7 September 2018 | |
08 Sep 2018 | AP01 | Appointment of Mr David Rowley Rose as a director on 31 August 2018 | |
08 Sep 2018 | TM01 | Termination of appointment of David Anthony Diemer as a director on 7 September 2018 | |
08 Sep 2018 | AP01 | Appointment of Miss Sarah Jane Williams as a director on 28 August 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with updates | |
05 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
13 Mar 2017 | AD01 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 13 March 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
27 Jan 2017 | CH01 | Director's details changed for Mr David Anthony Diemer on 16 January 2017 | |
21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
14 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
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03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
15 Jul 2015 | AP01 | Appointment of Mr Barry Steven Hill as a director on 15 July 2015 | |
13 Jul 2015 | TM01 | Termination of appointment of Justin Mark Brand as a director on 10 July 2015 | |
02 Jul 2015 | TM01 | Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr David Anthony Diemer as a director on 30 June 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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