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EUROPEAN PROPERTY (WALWORTH ROAD) LETTINGS GP2 LIMITED

Company number 07472952

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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)
25 Aug 2016 MR01 Registration of charge 074729520003, created on 18 August 2016
25 Aug 2016 MR01 Registration of charge 074729520004, created on 18 August 2016
15 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2016 CH01 Director's details changed for Dr Adrian Thomas James Moll on 4 January 2016
12 Jan 2016 AP01 Appointment of Simon Paul Andrew Riley as a director on 5 November 2015
12 Jan 2016 AP01 Appointment of Mrs Hannah Rebecca Culshaw as a director on 5 November 2015
12 Jan 2016 AP01 Appointment of Alexander William King as a director on 5 November 2015
12 Jan 2016 TM01 Termination of appointment of Nicholas John Solt as a director on 5 November 2015
  • ANNOTATION Clarification This document is a duplicate of the TM01 registered on 12/12/15.
12 Jan 2016 AP04 Appointment of Sj Secretaries Limited as a secretary on 5 November 2015
12 Dec 2015 TM01 Termination of appointment of Nicholas John Solt as a director on 5 November 2015
24 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
06 Jan 2015 CH01 Director's details changed for Mr Nicholas John Solt on 1 January 2015
06 Jan 2015 CH01 Director's details changed for Mr Adrian Thomas James Moll on 1 January 2015
30 Dec 2014 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1
06 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2011 AP01 Appointment of Nicholas John Solt as a director
09 Dec 2011 AP01 Appointment of Frances Mary Harnetty as a director
09 Dec 2011 AP01 Appointment of Ian Baker as a director