GUILDHALL GENERAL PARTNER NO.2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
12/02/1312 February 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
29/01/1329 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
19/11/1219 November 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
19/11/1219 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/11/1219 November 2012 | STATEMENT OF AFFAIRS/4.19 |
09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 33 WIGMORE STREET LONDON W1U 1BZ UNITED KINGDOM |
31/01/1231 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
06/12/116 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 29/11/2011 |
06/12/116 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 29/11/2011 |
28/01/1128 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
15/12/1015 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY |
21/01/1021 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 29/11/2009 |
21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMMOND |
21/12/0921 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH |
12/02/0912 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
11/02/0911 February 2009 | DIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED |
03/12/083 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY WAYNE TAYLOR |
03/12/083 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HOBBS / 29/11/2008 |
02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: G OFFICE CHANGED 04/12/07 C/O CONSORTIUM INVESTMENT MANAGEMENT LTD 27 SOHO SQUARE LONDON W1D 3AY |
04/12/074 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
25/10/0725 October 2007 | S366A DISP HOLDING AGM 31/07/06 |
23/02/0723 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
02/01/072 January 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/0614 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
30/01/0630 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
15/12/0515 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/04/05 |
22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
07/12/047 December 2004 | SECRETARY RESIGNED |
07/12/047 December 2004 | DIRECTOR RESIGNED |
29/11/0429 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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