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ROCHESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED

Company number 05292090

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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 1 in full
18 Feb 2019 MR04 Satisfaction of charge 2 in full
18 Feb 2019 MR04 Satisfaction of charge 3 in full
18 Feb 2019 MR04 Satisfaction of charge 4 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
13 Mar 2015 3.6 Receiver's abstract of receipts and payments to 1 May 2014
13 Mar 2015 3.6 Receiver's abstract of receipts and payments to 22 April 2013
13 Mar 2015 RM02 Notice of ceasing to act as receiver or manager
13 Mar 2015 3.6 Receiver's abstract of receipts and payments to 22 April 2014
13 Mar 2015 3.6 Receiver's abstract of receipts and payments to 22 October 2013
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
17 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
Statement of capital on 2012-12-17
  • 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
07 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
07 Dec 2011 CH04 Secretary's details changed for Property Secretaries Limited on 19 November 2011
07 Dec 2011 CH01 Director's details changed for Mr Michael John Chicken on 19 November 2011
07 Dec 2011 CH01 Director's details changed for Mr Afshin Taraz on 19 November 2011
07 Dec 2011 CH01 Director's details changed for Ms Diane Elizabeth Suter on 19 November 2011
07 Dec 2011 CH01 Director's details changed for Mr Martin Michael Heffernan on 19 November 2011