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SCHRODER PROPERTY GP LIMITED

Company number SC382120

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
22 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
06 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Oct 2014 AP01 Appointment of Mrs Melinda Lu San Knatchbull as a director on 17 September 2014
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
20 Jan 2014 TM01 Termination of appointment of Gillian Roantree as a director
13 Jan 2014 TM01 Termination of appointment of Peter Griffiths as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
14 Dec 2012 AP01 Appointment of Mr Laurence John Dowling as a director
11 Dec 2012 TM01 Termination of appointment of Roger Lees as a director
19 Sep 2012 AP04 Appointment of Schroders Corporate Secretary Limited as a secretary
19 Sep 2012 TM02 Termination of appointment of Melanie Stoner as a secretary
19 Sep 2012 TM02 Termination of appointment of Helen Horton as a secretary
31 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
24 May 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 CH03 Secretary's details changed for Melanie Norton on 14 April 2012
12 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr Peter John Griffiths on 19 July 2011
12 Aug 2011 CH01 Director's details changed for Gillian Anne Roantree on 19 July 2011
12 Aug 2011 CH03 Secretary's details changed for Melanie Norton on 19 July 2011
12 Aug 2011 CH03 Secretary's details changed for Helen Marie Horton on 19 July 2011
27 May 2011 CERTNM Company name changed california general partner LIMITED\certificate issued on 27/05/11
  • CONNOT ‐