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GREAT WESTERN GENERAL PARTNER (HOLDINGS) LIMITED

Company number 05050935

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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)
12 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2011 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX on 10 January 2011
07 Jan 2011 4.70 Declaration of solvency
07 Jan 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
07 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-09
07 Jan 2011 600 Appointment of a voluntary liquidator
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Apr 2010 AP01 Appointment of Benjamin Toby Grose as a director
27 Apr 2010 TM01 Termination of appointment of Valentine Beresford as a director
25 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
03 Aug 2009 AA Accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 20/02/09; full list of members
27 Oct 2008 AA Accounts made up to 31 March 2008
16 Jul 2008 353 Location of register of members
16 Jul 2008 363a Return made up to 20/02/08; full list of members
14 Jul 2008 AA Accounts made up to 31 March 2007
15 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
07 Mar 2007 363a Return made up to 20/02/07; full list of members
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
12 Dec 2006 AA Accounts made up to 31 March 2006
18 May 2006 288c Director's particulars changed
18 Apr 2006 AUD Auditor's resignation