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GS REAL ESTATE HOLDINGS (UK) LTD

Company number 13650873

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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)
22 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-11-14 - link opens in a new window - 1 page (1 page)
21 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
20 Nov 2024	AD01	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 20 November 2024	View PDF Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 20 November 2024 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 USD 18,500,001	View PDF Statement of capital following an allotment of shares on 29 August 2023 USD 18,500,001 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AP01	Appointment of Ms. Jayshri Sriram as a director on 15 June 2023	View PDF Appointment of Ms. Jayshri Sriram as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023	View PDF Termination of appointment of Iain Alexander Edward Forbes as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	View PDF Confirmation statement made on 28 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2022	AP01	Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022	View PDF Appointment of Mr Iain Alexander Edward Forbes as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Michael Holmes as a director on 30 March 2022	View PDF Termination of appointment of Michael Holmes as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Richard Michael Thomas as a director on 30 September 2021	View PDF Termination of appointment of Richard Michael Thomas as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AP01	Appointment of Mr Michael Holmes as a director on 24 January 2022	View PDF Appointment of Mr Michael Holmes as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 USD 1	View PDF Incorporation Statement of capital on 2021-09-29 USD 1 - link opens in a new window - 25 pages (25 pages)

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