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GERMAN INDUSTRIAL PROPERTIES LIMITED

Company number 06342236

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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 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 17 December 2021	View PDF Liquidators' statement of receipts and payments to 17 December 2021 - link opens in a new window - 7 pages (7 pages)
11 Jan 2022	AD01	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 11 January 2022	View PDF Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 LRESSP ‐ Special resolution to wind up on 2020-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-18 LRESSP ‐ Special resolution to wind up on 2020-12-18 - link opens in a new window - 1 page (1 page)
06 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
08 Jul 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AD01	Registered office address changed from 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD England to 15 Canada Square London E14 5GL on 4 January 2021	View PDF Registered office address changed from 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD England to 15 Canada Square London E14 5GL on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
31 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AD01	Registered office address changed from 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD England to 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD on 13 August 2019	View PDF Registered office address changed from 16 Palace Street C/O Mcap Finance (Uk) Llp London SW1E 5JD England to 16 Palace Street C/O Mcap Global Finance (Uk) Llp London SW1E 5JD on 13 August 2019 - link opens in a new window - 1 page (1 page)

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