TESCO PROPERTY PARTNER (GP NO.2) LIMITED

Company number 05179150

Date	Type	Description	View / Download
03 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Nov 2023	LIQ01	Declaration of solvency	(5 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-21	(1 page)
31 Oct 2023	AP01	Appointment of Mr Robert John Welch as a director on 20 October 2023	(2 pages)
26 Oct 2023	TM01	Termination of appointment of Tesco Services Limited as a director on 20 October 2023	(1 page)
25 Oct 2023	TM01	Termination of appointment of Andrew Henley as a director on 20 October 2023	(1 page)
25 Oct 2023	TM01	Termination of appointment of Simon Richard Williams as a director on 20 October 2023	(1 page)
19 Jul 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
17 Jul 2023	TM01	Termination of appointment of Lynda Jane Heywood as a director on 26 May 2023	(1 page)
17 Jul 2023	AP01	Appointment of Andrew Henley as a director on 26 May 2023	(2 pages)
12 Oct 2022	AA	Audit exemption subsidiary accounts made up to 26 February 2022	(17 pages)
12 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/02/22	(218 pages)
12 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/02/22	(1 page)
12 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/02/22	(3 pages)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	(4 pages)
25 May 2022	PSC05	Change of details for Tesco Property Holdings Limited as a person with significant control on 24 November 2021	(5 pages)
09 Mar 2022	AP01	Appointment of Simon Richard Williams as a director on 25 February 2022	(2 pages)
08 Mar 2022	TM01	Termination of appointment of John Gibney as a director on 25 February 2022	(1 page)
22 Oct 2021	AA	Group of companies' accounts made up to 27 February 2021	(22 pages)
20 Oct 2021	MR04	Satisfaction of charge 1 in full	(2 pages)
20 Oct 2021	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
19 Oct 2020	AA	Group of companies' accounts made up to 29 February 2020	(21 pages)
01 Oct 2020	TM01	Termination of appointment of Michael David Watson as a director on 18 September 2020	(1 page)

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