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GERMAN PROPERTY & INVESTMENT GROUP LIMITED

Company number 10291827

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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)
04 Jan 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
30 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
27 Aug 2022 AA Micro company accounts made up to 31 December 2021
17 May 2022 AD01 Registered office address changed from 169 Piccadilly London W1J 9EH to South Lodge Circus Road London NW8 9EU on 17 May 2022
20 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 January 2022
  • GBP 10,000
18 Jan 2022 AP04 Appointment of Fortune Secretaries Ltd as a secretary on 1 January 2022
18 Jan 2022 AP01 Appointment of Suresh Balasubramanian as a director on 29 June 2021
18 Jan 2022 TM01 Termination of appointment of Charles Smethurst as a director on 29 June 2021
11 Jan 2022 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW United Kingdom to 169 Piccadilly London W1J 9EH on 11 January 2022
11 Jan 2022 PSC02 Notification of Zico Capital (Hk) Ltd as a person with significant control on 22 November 2021
11 Jan 2022 PSC07 Cessation of Charles Smethurst as a person with significant control on 22 November 2021
11 Jan 2022 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 1 December 2021
11 Jan 2022 CS01 Confirmation statement made on 22 July 2021 with updates
11 Jan 2022 CS01 Confirmation statement made on 21 July 2017 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2022 AA Accounts for a dormant company made up to 31 December 2019
11 Jan 2022 RT01 Administrative restoration application
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
17 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2019 AA Micro company accounts made up to 31 December 2018