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POSSFUND REAL ESTATE INTERNATIONAL (UK) GP LIMITED

Company number 06676734

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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)
01 May 2016 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2016 4.71 Return of final meeting in a members' voluntary winding up
16 Jul 2015 AD01 Registered office address changed from One Curzon Street London W1J 5HD to 30 Finsbury Square London EC2P 2YU on 16 July 2015
14 Jul 2015 4.70 Declaration of solvency
14 Jul 2015 600 Appointment of a voluntary liquidator
14 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-30
22 Dec 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • AUD 50,000
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • AUD 50,000
19 Dec 2012 AA Full accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
28 Oct 2011 TM01 Termination of appointment of Rosemary Hillier as a director
12 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 March 2011
18 May 2011 AD01 Registered office address changed from Po Box 2326 33 Cavendish Square London W1A 2NF United Kingdom on 18 May 2011
16 May 2011 AP01 Appointment of Jennifer Jacquline Gaines as a director
16 May 2011 AP01 Appointment of Andrew Peter Jeanes as a director
16 May 2011 TM01 Termination of appointment of Eleanor Lindsay as a director
16 May 2011 TM01 Termination of appointment of Jungmin Lee as a director
17 Sep 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 March 2010
09 Jul 2010 TM01 Termination of appointment of Emily Mousley as a director
18 Jun 2010 AP01 Appointment of Eleanor Judith Lindsay as a director
14 Jun 2010 AP01 Appointment of Jungmin Lee as a director