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CEREP UK INVESTMENT D GP LIMITED

Company number 05768117

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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)
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
07 Jan 2016	4.68	Liquidators' statement of receipts and payments to 11 November 2015	View PDF Liquidators' statement of receipts and payments to 11 November 2015 - link opens in a new window - 13 pages (13 pages)
26 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-12 - link opens in a new window - 1 page (1 page)
26 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AD01	Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 20 November 2014	View PDF Registered office address changed from C/O the Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER to Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT on 20 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	TM01	Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014	View PDF Termination of appointment of Hafiz Mohamed Ali as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	View PDF Annual return made up to 4 April 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AP01	Appointment of Hafiz Mohamed Ali as a director	View PDF Appointment of Hafiz Mohamed Ali as a director - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	TM01	Termination of appointment of Robert Hodges as a director	View PDF Termination of appointment of Robert Hodges as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Eric Sasson as a director	View PDF Termination of appointment of Eric Sasson as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM01	Termination of appointment of Robert Konigsberg as a director	View PDF Termination of appointment of Robert Konigsberg as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM02	Termination of appointment of Robert Hodges as a secretary	View PDF Termination of appointment of Robert Hodges as a secretary - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AP01	Appointment of Matthew Lo Russo as a director	View PDF Appointment of Matthew Lo Russo as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
20 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)

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