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FREEPORT (GENERAL PARTNER (NO.2)) LIMITED

Company number 04910612

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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)
01 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2009 4.68 Liquidators' statement of receipts and payments to 26 November 2009
01 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
16 Apr 2009 AA Accounts made up to 30 June 2008
29 Oct 2008 4.70 Declaration of solvency
29 Oct 2008 600 Appointment of a voluntary liquidator
29 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-09-30
29 Oct 2008 287 Registered office changed on 29/10/2008 from lansdowne house 57 berkeley square london W1J 6ER
20 Oct 2008 288b Appointment Terminated Director robert konigsberg
26 Sep 2008 288b Appointment Terminated Director eric sasson
22 Jan 2008 AA Accounts made up to 30 June 2007
16 Jan 2008 363a Return made up to 20/12/07; full list of members
16 Jan 2008 353 Location of register of members
19 Nov 2007 MA Memorandum and Articles of Association
19 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2007 288a New director appointed
30 Oct 2007 288a New secretary appointed;new director appointed
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 288b Secretary resigned;director resigned
24 Oct 2007 287 Registered office changed on 24/10/07 from: 19 fitzroy square london W1T 6EQ
24 Oct 2007 288a New director appointed
30 Nov 2006 363a Return made up to 24/09/06; full list of members
04 Sep 2006 AA Accounts made up to 24 June 2006