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THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED

Company number 05661138

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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)
20 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Sep 2017 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 7 September 2017
01 Sep 2017 LIQ01 Declaration of solvency
01 Sep 2017 600 Appointment of a voluntary liquidator
01 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-15
14 Aug 2017 AP01 Appointment of Mr David Rowley Rose as a director on 14 August 2017
14 Aug 2017 TM01 Termination of appointment of Simon James Green as a director on 10 August 2017
14 Aug 2017 TM01 Termination of appointment of Christopher James Urwin as a director on 10 August 2017
14 Aug 2017 AP01 Appointment of Mrs Rowan Tracy Hostler as a director on 10 August 2017
06 Apr 2017 AA Full accounts made up to 30 June 2016
20 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
19 Dec 2016 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
12 Apr 2016 AA Full accounts made up to 30 June 2015
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
17 Jul 2015 TM01 Termination of appointment of Philip John Payton Nell as a director on 17 July 2015
15 Jul 2015 AP01 Appointment of Mr Simon James Green as a director on 13 July 2015
08 Jun 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
08 Jun 2015 AA01 Current accounting period shortened from 31 December 2015 to 30 June 2015
15 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
10 Sep 2014 AAMD Amended full accounts made up to 31 December 2013
08 Sep 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
20 Jan 2014 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom
17 Jan 2014 AD04 Register(s) moved to registered office address