GROSVENOR CPPIB (GP) LIMITED

Company number 07693871 ·

Dissolved

56 filings

Date Filing
8 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
8 Mar 2022 Final Gazette dissolved via voluntary strike-off View document
21 Dec 2021 First Gazette notice for voluntary strike-off View document
21 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
14 Dec 2021 Application to strike the company off the register · 3 pages View document
3 Dec 2021 Termination of appointment of Wenzel Rochus Benedikt Hoberg as a director on 2021-11-25 · 1 page View document
2 Dec 2021 Termination of appointment of Sandra Hammond as a director on 2021-11-25 · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
28 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View document
3 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View document
4 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View document
30 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
1 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2016 View document
28 Jun 2016 DIRECTOR APPOINTED MR ANDREA ORLANDI View document
28 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
9 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON View document
26 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015 View document
26 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 01/09/2015 View document
2 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Jul 2015 Annual return made up to 5 July 2015 with full list of shareholders View document
9 Jul 2014 Annual return made up to 5 July 2014 with full list of shareholders View document
9 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 Mar 2014 SECRETARY APPOINTED LISA SORRELL View document
19 Feb 2014 APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN View document
18 Oct 2013 SECRETARY APPOINTED MISS VIRGINIA DUNCAN View document
18 Oct 2013 DIRECTOR APPOINTED MR NICHOLAS OLIVER PRESTON View document
18 Oct 2013 DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD View document
3 Oct 2013 APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK View document
12 Jul 2013 Annual return made up to 5 July 2013 with full list of shareholders View document
9 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT View document
11 Mar 2013 DIRECTOR APPOINTED MR MERVYN HOWARD View document
11 Mar 2013 DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD View document
12 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT ROWLAND View document
12 Oct 2012 DIRECTOR APPOINTED MR SCOTT MARK ROWLAND View document
10 Oct 2012 TERMINATE DIR APPOINTMENT View document
10 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN GERMAN View document
9 Jul 2012 Annual return made up to 5 July 2012 with full list of shareholders View document
10 Apr 2012 TERMINATE DIR APPOINTMENT View document
10 Apr 2012 DIRECTOR APPOINTED JOHN FRANCIS GERMAN View document
14 Feb 2012 CHANGE PERSON AS DIRECTOR View document
29 Nov 2011 ANNOTATION View document
28 Jul 2011 DIRECTOR APPOINTED MR WENZEL ROCHUS BENEDIKT HOBERG View document
28 Jul 2011 DIRECTOR APPOINTED SANDRA HAMMOND View document
22 Jul 2011 15/07/11 STATEMENT OF CAPITAL GBP 100 View document
20 Jul 2011 COMPANY NAME CHANGED GROSVENOR CCPIB (GP) LIMITED CERTIFICATE ISSUED ON 20/07/11 View document
15 Jul 2011 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
12 Jul 2011 CHANGE OF NAME 07/07/2011 View document
5 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document