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DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED

Company number 07404176

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2017 DS01 Application to strike the company off the register
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
18 Sep 2017 MR04 Satisfaction of charge 074041760007 in full
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
21 Mar 2016 AA Full accounts made up to 31 December 2014
13 Oct 2015 TM01 Termination of appointment of Samuel Andrew Walker as a director on 13 October 2015
12 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
07 Oct 2015 TM01 Termination of appointment of Sanjay Sethi as a director on 7 October 2015
15 Jun 2015 MA Memorandum and Articles of Association
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2015 MR04 Satisfaction of charge 1 in full
20 May 2015 MR04 Satisfaction of charge 2 in full
20 May 2015 MR04 Satisfaction of charge 4 in full
20 May 2015 MR04 Satisfaction of charge 3 in full
20 May 2015 MR04 Satisfaction of charge 6 in full
20 May 2015 MR04 Satisfaction of charge 5 in full
19 May 2015 MR01 Registration of charge 074041760007, created on 12 May 2015
11 May 2015 AP01 Appointment of Mrs Ana-Maria Florina Capraru as a director on 10 May 2015
11 May 2015 AP01 Appointment of Mr Sanjay Sethi as a director on 7 May 2015
06 Feb 2015 AP01 Appointment of Mr Samuel Andrew Walker as a director on 5 February 2015
06 Feb 2015 TM01 Termination of appointment of James Charles Richard De Lusignan as a director on 5 February 2015
23 Dec 2014 AUD Auditor's resignation