PRAMERICA REAL ESTATE CAPITAL I GP LIMITED

Company number 06885494

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Nov 2016	4.68	Liquidators' statement of receipts and payments to 22 September 2016	(4 pages)
08 Oct 2015	AD01	Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 8 October 2015	(2 pages)
07 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-23	(1 page)
07 Oct 2015	4.70	Declaration of solvency	(3 pages)
18 Sep 2015	TM01	Termination of appointment of Andrew Henrik Radkiewicz as a director on 16 September 2015	(1 page)
07 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(4 pages)
07 May 2015	TM01	Termination of appointment of John Alfred Taylor as a director on 6 March 2015	(1 page)
07 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	(5 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
29 Apr 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Mar 2013	TM01	Termination of appointment of Eric Adler as a director	(1 page)
30 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
09 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
03 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
03 May 2011	AD01	Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London Wcn 5Hr on 3 May 2011	(1 page)
05 Apr 2011	AP01	Appointment of Mr Eric Bernard Adler as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Philip Barrett as a director	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Jun 2010	AP01	Appointment of Mr Kaushik Muljibhai Shah as a director	(2 pages)
14 May 2010	CERTNM	Company name changed pramerica real estate euromezz fund I gp LIMITED\certificate issued on 14/05/10 RES15 ‐ Change company name resolution on 2010-05-13	(2 pages)