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DANISH REAL ESTATE GP LTD

Company number 08707927

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
06 Nov 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 7 September 2018 with no updates
08 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 19/09/2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
20 Apr 2017 CH01 Director's details changed for Mr Jonas Mitzschke on 18 March 2017
20 Apr 2017 CH01 Director's details changed for Mr Jeffrey Kevin Chalmers on 18 March 2017
24 Mar 2017 TM01 Termination of appointment of Anindya Dutta as a director on 15 March 2017
07 Mar 2017 AD01 Registered office address changed from 27 Knightsbridge London SW1X 7LY to Verde 10 Bressenden Place London SW1E 5DH on 7 March 2017
12 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
06 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
16 Aug 2016 TM01 Termination of appointment of Pedro Urquidi as a director on 1 August 2016
16 Aug 2016 TM01 Termination of appointment of David Claude Snelgrove as a director on 1 August 2016
16 Aug 2016 AP01 Appointment of Mr Jeffrey Kevin Chalmers as a director on 1 August 2016
16 Aug 2016 AP01 Appointment of Anindya Dutta as a director on 1 August 2016
12 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015 CH01 Director's details changed for Mr Pedro Urquidi on 1 January 2015
12 Oct 2015 CH01 Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 1 January 2015