TESCO PROPERTY PARTNER (GP NO.2) LIMITED

Company number 05179150

Date	Type	Description	View / Download
11 Feb 2025	TM01	Termination of appointment of Robert John Welch as a director on 17 December 2024	(1 page)
03 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Nov 2023	LIQ01	Declaration of solvency	(5 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-21	(1 page)
31 Oct 2023	AP01	Appointment of Mr Robert John Welch as a director on 20 October 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Tesco Services Limited as a director on 20 October 2023	(1 page)
25 Oct 2023	TM01	Termination of appointment of Andrew Henley as a director on 20 October 2023	(1 page)
25 Oct 2023	TM01	Termination of appointment of Simon Richard Williams as a director on 20 October 2023	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
17 Jul 2023	TM01	Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023	(1 page)
17 Jul 2023	AP01	Appointment of Andrew Henley as a director on 26 May 2023	(2 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 26 February 2022	(17 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22	(218 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22	(1 page)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22	(3 pages)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	(4 pages)
25 May 2022	PSC05	Change of details for Tesco Property Holdings Limited as a person with significant control on 24 November 2021	(5 pages)
09 Mar 2022	AP01	Appointment of Simon Richard Williams as a director on 25 February 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of John Gibney as a director on 25 February 2022	(1 page)
22 Oct 2021	AA	Group of companies' accounts made up to 27 February 2021	(22 pages)
20 Oct 2021	MR04	Satisfaction of charge 1 in full	(2 pages)
20 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
19 Oct 2020	AA	Group of companies' accounts made up to 29 February 2020	(21 pages)

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