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PETERBOROUGH PROPERTY PARTNERSHIP 40 (GP) LIMITED

Company number 05254809

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
18 Feb 2019 MR04 Satisfaction of charge 4 in full
18 Feb 2019 MR04 Satisfaction of charge 3 in full
18 Feb 2019 MR04 Satisfaction of charge 1 in full
18 Feb 2019 MR04 Satisfaction of charge 2 in full
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015
28 Feb 2013 TM01 Termination of appointment of Andrew Grieve as a director
07 Jan 2013 TM01 Termination of appointment of Diane Suter as a director
19 Dec 2012 AA01 Previous accounting period extended from 5 April 2012 to 30 September 2012
06 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-11-06
  • GBP 2
15 Aug 2012 LQ01 Notice of appointment of receiver or manager
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
31 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
31 Oct 2011 CH04 Secretary's details changed for Property Secretaries Limited on 10 December 2010
28 Oct 2011 CH01 Director's details changed for Mr Afshin Taraz on 8 October 2011
28 Oct 2011 CH01 Director's details changed for Ms Diane Elizabeth Suter on 8 October 2011
28 Oct 2011 CH01 Director's details changed for Mr Andrew David Grieve on 8 October 2011
28 Oct 2011 CH01 Director's details changed for Mr Martin Michael Heffernan on 18 October 2011
28 Oct 2011 CH01 Director's details changed for Mr Kelvin Deon Gray on 8 October 2011
28 Oct 2011 CH01 Director's details changed for Mr Michael John Chicken on 8 October 2011
13 Dec 2010 AD01 Registered office address changed from 3 New Burlington Mews London W1B 4QB on 13 December 2010
21 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders