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GERMAN RETAIL PORTFOLIO LIMITED

Company number 05879233

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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)
11 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 AD01 Registered office address changed from 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL on 28 March 2014
27 Mar 2014 4.20 Statement of affairs with form 4.19
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Dec 2013 AA01 Previous accounting period shortened from 30 March 2013 to 29 March 2013
14 Nov 2013 AD01 Registered office address changed from C/O Haffner Hoff 86 Princess St Manchester M1 6NP on 14 November 2013
09 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 20
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
17 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Sep 2009 363a Return made up to 18/07/09; no change of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Dec 2008 363a Return made up to 18/07/08; no change of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2008 225 Accounting reference date shortened from 31/07/2007 to 31/03/2007
27 Sep 2007 363s Return made up to 18/07/07; full list of members
14 May 2007 88(2)R Ad 25/08/06--------- £ si 19@1=19 £ ic 1/20
10 Aug 2006 288a New secretary appointed