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PATRIZIA TROCOLL HOUSE GP LIMITED

Company number 10164623

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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)
19 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2024 DS01 Application to strike the company off the register
06 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
15 Mar 2024 AD01 Registered office address changed from 166 Sloane Street London SW1X 9QF to 24 Endell Street London WC2H 9HQ on 15 March 2024
21 Nov 2023 AA Full accounts made up to 31 December 2022
29 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Jul 2023 PSC02 Notification of Patrizia Immobilien Ag as a person with significant control on 5 May 2016
18 Jul 2023 PSC07 Cessation of Wolfgang Peter Egger as a person with significant control on 5 May 2016
18 Jul 2023 CH01 Director's details changed for Mr James Mitchell Muir on 18 July 2023
18 Jul 2023 CH01 Director's details changed for Mr Robert William Middleton Brook on 18 July 2023
26 Apr 2023 AD01 Registered office address changed from Swatton Barn Badbury Swindon Wiltshire SN4 0EU United Kingdom to 166 Sloane Street London SW1X 9QF on 26 April 2023
05 Dec 2022 AA Full accounts made up to 31 December 2021
18 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
04 Nov 2021 TM01 Termination of appointment of Thomas Ranald Stenhouse as a director on 30 September 2021
18 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
18 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
18 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
18 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
06 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 TM01 Termination of appointment of Klaus Alois Schmitt as a director on 5 June 2020
06 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates