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2G PROPERTY HOLDINGS LIMITED

Company number 06220825

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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)
22 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
10 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
12 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-12
  • GBP 2
12 Jul 2013 AD01 Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square London W1J 6BU on 12 July 2013
27 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Jul 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
28 May 2012 CERTNM Company name changed liberty steel LIMITED\certificate issued on 28/05/12
  • RES15 ‐ Change company name resolution on 2012-05-14
  • NM01 ‐ Change of name by resolution
10 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
03 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
09 Jul 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Sanjeev Gupta on 17 June 2010
08 Jul 2010 CH01 Director's details changed for Mr Sanjeev Gupta on 26 October 2008
11 May 2010 AD01 Registered office address changed from Amadeus House 27B Floral Street London WC2E 9DP on 11 May 2010
27 Oct 2009 AA Accounts for a dormant company made up to 30 April 2009
06 Jul 2009 363a Return made up to 20/04/09; full list of members
13 Apr 2009 AA Accounts for a dormant company made up to 30 April 2008
22 Jul 2008 363a Return made up to 20/04/08; full list of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from amadeus house 27B floral street london WC2E 9DP
22 Jul 2008 353 Location of register of members
22 Jul 2008 287 Registered office changed on 22/07/2008 from amadeus house 276 floral street london WC2E 9DP
22 Jul 2008 190 Location of debenture register
22 Jul 2008 353 Location of register of members
21 Jul 2008 88(2) Ad 20/04/07\gbp si 2@1=2\gbp ic 2/4\
20 Apr 2007 NEWINC Incorporation