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) |
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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
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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
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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
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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
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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 |