AEW FERGIE GP LIMITED

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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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07/08/247 August 2024 Notification of Louise Joanne Staniforth as a person with significant control on 2024-07-30

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07/08/247 August 2024 Termination of appointment of Tracy Alexandra Jones as a director on 2024-07-30

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05/08/245 August 2024 Application to strike the company off the register

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-12-31

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12/06/2412 June 2024 Appointment of Mrs Louise Joanne Staniforth as a director on 2024-06-07

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11/06/2411 June 2024 Cessation of Tracy Alexandra Jones as a person with significant control on 2024-06-07

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16/02/2416 February 2024 Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Level 42 8 Bishopsgate London EC2N 4BQ on 2024-02-16

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16/02/2416 February 2024 Change of details for Aew Europe Holding Limited as a person with significant control on 2024-02-16

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 Accounts for a dormant company made up to 2022-12-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-13 with no updates

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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16/11/2216 November 2022 Confirmation statement made on 2022-11-13 with no updates

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16/11/2216 November 2022 Notification of Tracy Jones as a person with significant control on 2022-11-07

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16/11/2216 November 2022 Cessation of Russell Paul Jewell as a person with significant control on 2022-11-07

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15/08/2215 August 2022 Accounts for a dormant company made up to 2021-12-31

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16/11/2116 November 2021 Confirmation statement made on 2021-11-13 with no updates

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12/10/2112 October 2021 Accounts for a dormant company made up to 2020-12-31

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03/06/193 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES

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18/08/1718 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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15/12/1515 December 2015 COMPANY NAME CHANGED AEW BASINGSTOKE GP LIMITED CERTIFICATE ISSUED ON 15/12/15

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15/12/1515 December 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/11/1525 November 2015 CURREXT FROM 30/11/2016 TO 31/12/2016

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13/11/1513 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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