PRAMERICA REAL ESTATE CAPITAL III GP LIMITED

Company number 07065595

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)
29 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 Henryk Radkiewicz as a director on 16 September 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(5 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 100	(5 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
21 Jun 2012	TM01	Termination of appointment of Paul Dennis-Jones as a director	(1 page)
21 Jun 2012	AP01	Appointment of Mr Andrew Henryk Radkiewicz as a director	(2 pages)
21 Jun 2012	AP01	Appointment of Mr Andrew John Macland as a director	(2 pages)
21 Jun 2012	CERTNM	Company name changed pramerica uk real income fund gp LIMITED\certificate issued on 21/06/12 RES15 ‐ Change company name resolution on 2012-06-21 NM01 ‐ Change of name by resolution	(3 pages)
28 Dec 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
08 Nov 2010	AR01	Annual return made up to 4 November 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
04 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)