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FIRST PROPERTY GENERAL PARTNER (NOMINEE) LIMITED

Company number 05530936

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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)
03 May 2015 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2014 4.20 Statement of affairs with form 4.19
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Mar 2014 AD01 Registered office address changed from C/O Jill Holmes 35 Old Queen Street London London SW1H 9JA United Kingdom on 7 March 2014
20 Jan 2014 MR04 Satisfaction of charge 1 in full
20 Jan 2014 MR04 Satisfaction of charge 2 in full
20 Jan 2014 MR04 Satisfaction of charge 3 in full
27 Dec 2013 AA Full accounts made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 2
25 Jul 2013 MISC Section 519
18 Jun 2013 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
11 Jun 2013 AUD Auditor's resignation
16 Jan 2013 AA
14 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
01 May 2012 MISC Section 519
09 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Mr George Richard Wingfield Digby on 5 August 2011
08 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Nov 2010 AD01 Registered office address changed from Units 17-19 Quayside Lodge William Morris Way London SW6 2UZ on 26 November 2010
22 Sep 2010 CH01 Director's details changed for Mr Benyamin Naeem Habib on 19 July 2010
16 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
03 Nov 2009 AP03 Appointment of Mrs Jill Alexandra Holmes as a secretary