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BATTERSEA PROJECT UK GP LIMITED

Company number 08327753

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2014 DS01 Application to strike the company off the register
08 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
08 Jan 2014 CH01 Director's details changed for Robert George Ticnknell on 8 January 2014
17 Oct 2013 CERTNM Company name changed battersea project phase 1 general partner LIMITED\certificate issued on 17/10/13
  • RES15 ‐ Change company name resolution on 2013-10-17
  • NM01 ‐ Change of name by resolution
08 Mar 2013 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary
08 Mar 2013 TM01 Termination of appointment of Clive Weston as a director
11 Jan 2013 AP01 Appointment of Robert George Ticnknell as a director
31 Dec 2012 AP01 Appointment of Simon James Murphy as a director
12 Dec 2012 AD01 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 12 December 2012
12 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)