TESCO PROPERTY PARTNER (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2322 October 2023 | Final Gazette dissolved following liquidation |
| 22/10/2322 October 2023 | Final Gazette dissolved following liquidation |
| 22/07/2322 July 2023 | Return of final meeting in a members' voluntary winding up |
| 28/12/2228 December 2022 | Liquidators' statement of receipts and payments to 2022-11-28 |
| 06/12/216 December 2021 | Notification of Tesco Property Holdings Limited as a person with significant control on 2021-11-25 |
| 06/12/216 December 2021 | Appointment of a voluntary liquidator |
| 06/12/216 December 2021 | Declaration of solvency |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | |
| 25/11/2125 November 2021 | Statement of capital on 2021-11-25 |
| 25/11/2125 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Resolutions |
| 04/11/214 November 2021 | Full accounts made up to 2021-02-27 |
| 20/10/2120 October 2021 | Satisfaction of charge 1 in full |
| 20/10/2120 October 2021 | Satisfaction of charge 2 in full |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 02/04/2019 |
| 02/04/192 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 01/04/2019 |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 17/06/1617 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 22/12/2015 |
| 31/12/1531 December 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TESCO SERVICES LIMITED / 29/12/2015 |
| 31/12/1531 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 29/12/2015 |
| 29/12/1529 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TESCO SECRETARIES LIMITED / 29/12/2015 |
| 29/12/1529 December 2015 | REGISTERED OFFICE CHANGED ON 29/12/2015 FROM TESCO HOUSE DELAMARE ROAD CHESHUNT HERTS EN8 9SL |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBNEY / 09/11/2015 |
| 28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 15/07/1515 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR JOHN GIBNEY |
| 30/03/1530 March 2015 | CORPORATE DIRECTOR APPOINTED TESCO SERVICES LIMITED |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LLOYD |
| 19/11/1419 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/14 |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALISTAIR EWAN CLARK / 14/08/2014 |
| 21/07/1421 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN O'KEEFE |
| 16/10/1316 October 2013 | CORPORATE SECRETARY APPOINTED TESCO SECRETARIES LIMITED |
| 15/07/1315 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/13 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/12 |
| 19/07/1219 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ADOPT ARTICLES 20/02/2012 |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 22/07/1122 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 30/07/1030 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOURANT |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 23/02/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 24/02/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | S80A AUTH TO ALLOT SEC 21/12/06 |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 03/01/063 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/04/0520 April 2005 | £ NC 1000/1515060 16/0 |
| 20/04/0520 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/04/0520 April 2005 | NC INC ALREADY ADJUSTED 16/09/04 |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 26/02/05 |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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