CURLEW SECOND LETTING GP2 LIMITED

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Company Documents

DateDescription
04/09/254 September 2025 NewFinal Gazette dissolved following liquidation

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04/09/254 September 2025 NewFinal Gazette dissolved following liquidation

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04/06/254 June 2025 Return of final meeting in a members' voluntary winding up

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13/08/2413 August 2024 Resolutions

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13/08/2413 August 2024 Appointment of a voluntary liquidator

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13/08/2413 August 2024 Registered office address changed from New Derwent House, 69-73 Theobalds Road London WC1X 8TA England to 31st Floor 40 Bank Street London E14 5NR on 2024-08-13

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13/08/2413 August 2024 Declaration of solvency

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15/07/2415 July 2024 Satisfaction of charge 102863720001 in full

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15/07/2415 July 2024 Satisfaction of charge 102863720003 in full

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15/07/2415 July 2024 Satisfaction of charge 102863720002 in full

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15/07/2415 July 2024 Satisfaction of charge 102863720006 in full

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15/07/2415 July 2024 Satisfaction of charge 102863720005 in full

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15/07/2415 July 2024 Satisfaction of charge 102863720004 in full

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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28/07/2328 July 2023 Confirmation statement made on 2023-07-18 with no updates

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12/03/2312 March 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS England to New Derwent House, 69-73 Theobalds Road London WC1X 8TA on 2022-05-16

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-18 with no updates

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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19/03/2019 March 2020 31/08/19 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102863720005

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05/03/195 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102863720004

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11/02/1911 February 2019 31/08/18 TOTAL EXEMPTION FULL

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12/09/1812 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102863720003

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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26/03/1826 March 2018 31/08/17 TOTAL EXEMPTION FULL

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURLEW CAPITAL LTD

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02/02/172 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102863720002

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05/01/175 January 2017 ARTICLES OF ASSOCIATION

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05/01/175 January 2017 ALTER ARTICLES 23/11/2016

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30/11/1630 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102863720001

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03/10/163 October 2016 CURREXT FROM 31/07/2017 TO 31/08/2017

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19/08/1619 August 2016 REGISTERED OFFICE CHANGED ON 19/08/2016 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN1 8BS UNITED KINGDOM

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19/07/1619 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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