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GA HC REIT II U.K. PROPCO HOLDINGS LTD

Company number 14504307

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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)
20 Dec 2023 AD01 Registered office address changed from Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 20 December 2023
06 Nov 2023 LIQ01 Declaration of solvency
13 Oct 2023 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Cork Gully Llp 6 Snow Hill London EC1A 2AY on 13 October 2023
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-28
02 Aug 2023 MR04 Satisfaction of charge 145043070001 in full
26 Jul 2023 TM01 Termination of appointment of Joel Landau as a director on 25 July 2023
21 Jul 2023 TM01 Termination of appointment of Federico Luis Lacour Argerich as a director on 20 July 2023
21 Jul 2023 AP01 Appointment of Joel Landau as a director on 20 July 2023
05 Jun 2023 CH01 Director's details changed for Federico Luis Lacour Argerich on 1 June 2023
25 Apr 2023 AD02 Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
25 Apr 2023 AD03 Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
25 Apr 2023 AD02 Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
21 Apr 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 5 January 2023
  • GBP 1.02
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 1.01
20 Dec 2022 MR01 Registration of charge 145043070001, created on 15 December 2022
24 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-24
  • GBP 1