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TERRACE HILL DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED

Company number 05659906

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
24 Aug 2017 AA Total exemption full accounts made up to 5 April 2017
05 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
15 Jul 2016 AP01 Appointment of Mr David Wood as a director on 1 July 2016
14 Jul 2016 TM01 Termination of appointment of Jonathan Martin Austen as a director on 1 July 2016
16 Jun 2016 AP01 Appointment of Mr David Wood as a director on 16 June 2016
13 May 2016 AA Total exemption full accounts made up to 5 April 2016
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,022
02 Nov 2015 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Philip Alexander Jeremy Leech on 30 October 2015
15 Sep 2015 AA Total exemption full accounts made up to 5 April 2015
10 Jun 2015 AD01 Registered office address changed from Terrace Hill 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Jonathan Martin Austen on 10 June 2015
10 Jun 2015 CH01 Director's details changed for Mr Nigel Howard Pope on 10 June 2015
22 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,022
10 Oct 2014 AA Total exemption full accounts made up to 5 April 2014
14 Jul 2014 MR04 Satisfaction of charge 2 in full
14 Jul 2014 MR04 Satisfaction of charge 7 in full
14 Jul 2014 MR04 Satisfaction of charge 9 in full
14 Jul 2014 MR04 Satisfaction of charge 4 in full
14 Jul 2014 MR04 Satisfaction of charge 8 in full
02 Jul 2014 MR04 Satisfaction of charge 1 in full