- Company Overview for THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED (05503948)
- Filing history for THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED (05503948)
- People for THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED (05503948)
- More for THE GERMAN SUPERMARKET PORTFOLIO (GP) LIMITED (05503948)
| 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) |
|---|---|---|---|
| 21 Nov 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Sep 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 Aug 2017 | DS01 | Application to strike the company off the register | |
| 18 Jul 2017 | CS01 | Confirmation statement made on 8 July 2017 with updates | |
| 18 Jul 2017 | PSC01 | Notification of Afshin Taraz as a person with significant control on 6 April 2016 | |
| 18 Jul 2017 | PSC01 | Notification of Michael John Chicken as a person with significant control on 6 April 2016 | |
| 31 Dec 2016 | AA | Total exemption full accounts made up to 5 April 2016 | |
| 17 Aug 2016 | CS01 | Confirmation statement made on 8 July 2016 with updates | |
| 08 Jan 2016 | AAMD | Amended total exemption full accounts made up to 5 April 2015 | |
| 10 Dec 2015 | AA | Total exemption full accounts made up to 5 April 2015 | |
| 08 Oct 2015 | CH04 | Secretary's details changed for Property Secretaries Limited on 21 September 2015 | |
| 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 Jul 2015 | AR01 |
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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| 16 Dec 2014 | AA | Total exemption full accounts made up to 5 April 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 02 Oct 2013 | AA | Total exemption full accounts made up to 5 April 2013 | |
| 29 Jul 2013 | AR01 | Annual return made up to 8 July 2013 with full list of shareholders | |
| 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 | |
| 02 Jan 2013 | AA | Total exemption small company accounts made up to 5 April 2012 | |
| 08 Aug 2012 | AR01 | Annual return made up to 8 July 2012 with full list of shareholders | |
| 01 Dec 2011 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 26 Jul 2011 | AR01 | Annual return made up to 8 July 2011 with full list of shareholders | |
| 26 Jul 2011 | CH01 | Director's details changed for Mr Martin Michael Heffernan on 8 July 2011 | |
| 26 Jul 2011 | CH01 | Director's details changed for Mr Afshin Taraz on 8 July 2011 |