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LOCAL RETAIL FUND GP LIMITED

Company number 07978989

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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)
23 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
23 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 7 September 2017
15 Jun 2017 TM02 Termination of appointment of John Alexander Spedding as a secretary on 15 June 2017
01 Oct 2016 AD01 Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on 1 October 2016
27 Sep 2016 600 Appointment of a voluntary liquidator
27 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-08
27 Sep 2016 4.70 Declaration of solvency
29 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
28 Jun 2016 AP03 Appointment of Ms Ria Vavakis as a secretary on 28 June 2016
28 Jun 2016 TM02 Termination of appointment of Andrea Natalie Davidson as a secretary on 28 June 2016
24 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
08 Jan 2016 AP01 Appointment of Mr Neil James Kenward Turner as a director on 21 December 2015
28 Sep 2015 TM01 Termination of appointment of Anthony Christopher Doherty as a director on 28 September 2015
28 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2
04 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2
20 Jan 2014 TM01 Termination of appointment of Gillian Roantree as a director
13 Jan 2014 TM01 Termination of appointment of Peter Griffiths as a director
04 Jan 2014 AP01 Appointment of Melinda Lu San Knatchbull as a director
05 Jul 2013 AA Total exemption full accounts made up to 30 September 2012
27 Jun 2013 AP03 Appointment of Andrea Natalie Davidson as a secretary
27 Jun 2013 AP03 Appointment of Mr John Alexander Spedding as a secretary
27 Jun 2013 TM02 Termination of appointment of Schroders Corporate Secretary Limited as a secretary