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GB PROPERTY FUND A2012 LIMITED

Company number 05934390

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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)
17 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 200	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 200 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	CH01	Director's details changed for Mr Anthony Neil King on 27 June 2014	View PDF Director's details changed for Mr Anthony Neil King on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
10 Oct 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders	View PDF Annual return made up to 13 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AP01	Appointment of Mr Mark Gillings as a director on 18 September 2013	View PDF Appointment of Mr Mark Gillings as a director on 18 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Aled Spencer James Bath as a director on 14 August 2013	View PDF Termination of appointment of Aled Spencer James Bath as a director on 14 August 2013 - link opens in a new window - 1 page (1 page)
07 May 2013	AD01	Registered office address changed from Chapel House Farm 10 the Meadows Maghull Merseyside L31 6EY England on 7 May 2013	View PDF Registered office address changed from Chapel House Farm 10 the Meadows Maghull Merseyside L31 6EY England on 7 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AP03	Appointment of Mr Craig Jon Moule as a secretary on 2 May 2013	View PDF Appointment of Mr Craig Jon Moule as a secretary on 2 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	AP01	Appointment of Mr Aled Spencer James Bath as a director on 2 May 2013	View PDF Appointment of Mr Aled Spencer James Bath as a director on 2 May 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Gary Paul Gardner as a director on 2 May 2013	View PDF Termination of appointment of Gary Paul Gardner as a director on 2 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of John Barry Pearson as a director on 2 May 2013	View PDF Termination of appointment of John Barry Pearson as a director on 2 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM02	Termination of appointment of John Barry Pearson as a secretary on 2 May 2013	View PDF Termination of appointment of John Barry Pearson as a secretary on 2 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	MG01	Duplicate mortgage certificate charge no:21
10 Apr 2013	AP01	Appointment of Mr Anthony Neil King as a director on 8 April 2013	View PDF Appointment of Mr Anthony Neil King as a director on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	AP01	Appointment of Mr Peter John Williams as a director on 8 April 2013	View PDF Appointment of Mr Peter John Williams as a director on 8 April 2013 - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Su Carolyn Bramley as a director on 8 April 2013	View PDF Termination of appointment of Su Carolyn Bramley as a director on 8 April 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	TM01	Termination of appointment of Peter Anthony Cleland as a director on 27 March 2013	View PDF Termination of appointment of Peter Anthony Cleland as a director on 27 March 2013 - link opens in a new window - 1 page (1 page)

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