CLEMENTS HOUSE GENERAL PARTNER LIMITED

Company number 05649855

Date	Type	Description	View / Download
02 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Jul 2019	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 15 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 15 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Sunil Masson as a director on 15 April 2019	(1 page)
16 Apr 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 15 Canada Square London E14 5GL on 16 April 2019	(2 pages)
15 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21	(1 page)
15 Apr 2019	LIQ01	Declaration of solvency	(6 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 2	(3 pages)
28 Jan 2019	TM01	Termination of appointment of Paul John Cooper as a director on 24 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Sunil Masson as a director on 24 January 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
07 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(33 pages)
02 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
30 Jan 2018	PSC02	Notification of China Resources Company Limited as a person with significant control on 22 May 2017	(2 pages)
23 Jan 2018	PSC07	Cessation of Axa Real Estate Investment Managers Uk Limited as a person with significant control on 22 May 2017	(1 page)
23 Jan 2018	PSC07	Cessation of Axa Real Estate Investment Managers Sa as a person with significant control on 22 May 2017	(1 page)
23 Jan 2018	PSC07	Cessation of Axa Real Estate Investment Managers Limited as a person with significant control on 22 May 2017	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Appt of director 02/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
05 Jun 2017	AP01	Appointment of Mr. Peter Xiaodong Guo as a director on 2 June 2017	(2 pages)
01 Jun 2017	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 22 May 2017	(2 pages)
01 Jun 2017	TM02	Termination of appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017	(1 page)
26 May 2017	AP04	Appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Paul John Cooper as a director on 22 May 2017	(2 pages)