GTL PROPERTY FUND MANAGEMENT LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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21/02/2521 February 2025 Application to strike the company off the register

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21/02/2521 February 2025 Previous accounting period shortened from 2025-06-30 to 2025-02-20

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21/02/2521 February 2025 Accounts for a dormant company made up to 2025-02-20

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21/02/2521 February 2025 Micro company accounts made up to 2024-06-30

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20/02/2520 February 2025 Annual accounts for year ending 20 Feb 2025

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14/07/2414 July 2024 Confirmation statement made on 2024-07-04 with no updates

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14/07/2414 July 2024 Cessation of Robert John Locker as a person with significant control on 2016-06-30

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14/07/2414 July 2024 Cessation of Gary Thomas Lever as a person with significant control on 2016-06-30

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14/07/2414 July 2024 Notification of Marble County Limited as a person with significant control on 2016-05-09

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14/07/2414 July 2024 Notification of Gtl Portfolio Limited as a person with significant control on 2016-05-09

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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09/03/239 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-06-30

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/02/2118 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY PROSSER

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 30/06/16 TOTAL EXEMPTION FULL

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/08/1517 August 2015 Annual return made up to 4 July 2015 with full list of shareholders

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 1ST FLOOR OFFICE 189-193 EARLS COURT ROAD LONDON CM2 6SS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/08/1315 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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14/06/1314 June 2013 DIRECTOR APPOINTED MR TERRY JOHN PROSSER

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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12/07/1212 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TERRY JOHN PROSSER / 17/02/2012

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12/07/1212 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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18/03/1118 March 2011 30/06/10 TOTAL EXEMPTION FULL

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16/08/1016 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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10/03/1010 March 2010 30/06/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 30/06/08 TOTAL EXEMPTION FULL

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22/11/0822 November 2008 COMPANY NAME CHANGED GTL MANAGED PORTFOLIO LIMITED CERTIFICATE ISSUED ON 27/11/08

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27/08/0827 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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18/08/0718 August 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08

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04/07/074 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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