GERMAN RETAIL PROPERTIES LIMITED

Company number 06417683

Date	Type	Description	View / Download
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
12 Jan 2018	AD01	Registered office address changed from Gordon House 10 Greencoat Place London SW1P 1PH England to 15 Canada Square London E14 5GL on 12 January 2018	(2 pages)
10 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
10 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-20	(1 page)
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 2.00	(4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ That the director have the power given by section 440 18/12/2017	(1 page)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(19 pages)
08 Dec 2016	AA	Full accounts made up to 30 April 2016	(12 pages)
02 Dec 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(5 pages)
01 Dec 2016	AP01	Appointment of Mr Christopher Andre Kula as a director on 30 November 2016	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
27 Oct 2016	CC04	Statement of company's objects	(2 pages)
12 Oct 2016	AD01	Registered office address changed from The Old Vicarage the Old Vicarage Arncliffe Skipton North Yorkshire BD23 5QD to Gordon House 10 Greencoat Place London SW1P 1PH on 12 October 2016	(1 page)
11 Oct 2016	TM01	Termination of appointment of Mark Edward Hancock as a director on 27 September 2016	(1 page)
11 Oct 2016	AP01	Appointment of Mr Jonathan Patrick Braidley as a director on 27 September 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Jochen Andreas Kauschmann as a director on 27 September 2016	(2 pages)
11 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 30 December 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(3 pages)
02 Oct 2015	AA	Full accounts made up to 30 April 2015	(13 pages)
14 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2015	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	(3 pages)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2014	AA	Full accounts made up to 30 April 2014	(13 pages)