BRISTOL PROPERTY PARTNERSHIP 40 (GP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 18/05/2318 May 2023 | Application to strike the company off the register |
| 06/05/236 May 2023 | Notice of ceasing to act as receiver or manager |
| 22/02/2322 February 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-04-05 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2020-04-05 |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-04-05 |
| 29/11/1829 November 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFSHIN TARAZ |
| 30/11/1730 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2017 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 19/10/1719 October 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | 05/04/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 08/01/168 January 2016 | 05/04/15 TOTAL EXEMPTION FULL |
| 15/12/1515 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 21/09/2015 |
| 15/12/1515 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 09/09/159 September 2015 | REGISTERED OFFICE CHANGED ON 09/09/2015 FROM 35 GROSVENOR STREET MAYFAIR LONDON W1K 4QX |
| 07/05/157 May 2015 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100444,PR003245 |
| 16/12/1416 December 2014 | 05/04/14 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 19/08/1319 August 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIEVE |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE SUTER |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/12/1217 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 22/03/1222 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID GRIEVE / 19/11/2011 |
| 07/12/117 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 10/12/2010 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHICKEN / 19/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN DEON GRAY / 19/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MICHAEL HEFFERNAN / 19/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ELIZABETH SUTER / 19/11/2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR AFSHIN TARAZ / 19/11/2011 |
| 07/12/117 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 15/12/1015 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 3 NEW BURLINGTON MEWS LONDON W1B 4QB |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/12/094 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROPERTY SECRETARIES LIMITED / 01/10/2009 |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 23/12/0823 December 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS; AMEND |
| 01/02/061 February 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | SECRETARY RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 05/04/05 |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 19/11/0419 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company