TAFADERS PROPERTY LIMITED

Company Documents

DateDescription
25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM C/O CHARLES WAKELING & CO 231 VAUXHALL BRIDGE ROAD LONDON SW1V 1AD ENGLAND

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19/01/1919 January 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/01/1919 January 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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19/01/1919 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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30/09/1830 September 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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16/06/1816 June 2018 REGISTERED OFFICE CHANGED ON 16/06/2018 FROM 72-73 WILTON ROAD LONDON SW1V 1DE

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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02/12/172 December 2017 DISS40 (DISS40(SOAD))

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30/11/1730 November 2017 31/12/16 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/12/1619 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 5 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / TAHER TAFADER / 27/11/2015

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067664030001

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06/02/156 February 2015 Annual return made up to 5 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/02/1413 February 2014 Annual return made up to 5 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/01/133 January 2013 Annual return made up to 5 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 COMPANY NAME CHANGED BERKELEY GLOBAL PROPERTY PARTNERS LIMITED CERTIFICATE ISSUED ON 30/03/12

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29/03/1229 March 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/03/1229 March 2012 CHANGE OF NAME 26/03/2012

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03/01/123 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/04/1029 April 2010 COMPANY NAME CHANGED GROSVENOR GLOBAL LIMITED CERTIFICATE ISSUED ON 29/04/10

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29/04/1029 April 2010 CHANGE OF NAME 28/04/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TAHER TAFADER / 01/12/2009

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24/02/1024 February 2010 Annual return made up to 5 December 2009 with full list of shareholders

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05/12/085 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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