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INNOVATE PROPERTY PARTNERSHIP 49 (GP) LIMITED

Company number 05567764

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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)
22 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2013 DS01 Application to strike the company off the register
28 Feb 2013 TM01 Termination of appointment of Andrew David Grieve as a director on 28 February 2013
07 Jan 2013 TM01 Termination of appointment of Diane Elizabeth Suter as a director on 31 December 2012
02 Jan 2013 AA01 Previous accounting period extended from 5 April 2012 to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
Statement of capital on 2012-10-18
  • GBP 2
09 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
18 Oct 2011 CH04 Secretary's details changed for Property Secretaries Limited on 19 September 2011
18 Oct 2011 CH01 Director's details changed for Mr Michael John Chicken on 19 September 2011
18 Oct 2011 CH01 Director's details changed for Mr Afshin Taraz on 19 September 2011
18 Oct 2011 CH01 Director's details changed for Ms Diane Elizabeth Suter on 19 September 2011
18 Oct 2011 CH01 Director's details changed for Mr Martin Michael Heffernan on 19 September 2011
18 Oct 2011 CH01 Director's details changed for Mr Andrew David Grieve on 19 September 2011
18 Oct 2011 CH01 Director's details changed for Mr Kelvin Deon Gray on 19 September 2011
31 Dec 2010 AA Total exemption full accounts made up to 5 April 2010
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 19 September 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Property Secretaries Limited on 19 September 2010
23 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
24 Sep 2009 363a Return made up to 19/09/09; full list of members
23 Dec 2008 AA Total exemption full accounts made up to 5 April 2008
20 Oct 2008 363a Return made up to 19/09/08; full list of members
27 Dec 2007 AA Total exemption full accounts made up to 5 April 2007