TESCO PROPERTY PARTNER (NO.2) LIMITED filing history - Find and update company information

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TESCO PROPERTY PARTNER (NO.2) LIMITED

Company number 05179163

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 November 2022	View PDF Liquidators' statement of receipts and payments to 28 November 2022 - link opens in a new window - 7 pages (7 pages)
08 Mar 2022	TM01	Termination of appointment of John Gibney as a director on 25 February 2022	View PDF Termination of appointment of John Gibney as a director on 25 February 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-11-29 - link opens in a new window - 1 page (1 page)
06 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	PSC02	Notification of Tesco Property Holdings Limited as a person with significant control on 25 November 2021	View PDF Notification of Tesco Property Holdings Limited as a person with significant control on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	SH19	Statement of capital on 25 November 2021 GBP 1	View PDF Statement of capital on 25 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CAP-SS	Solvency Statement dated 24/11/21	View PDF Solvency Statement dated 24/11/21 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA	Full accounts made up to 27 February 2021	View PDF Full accounts made up to 27 February 2021 - link opens in a new window - 18 pages (18 pages)
20 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
20 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 19 pages (19 pages)
12 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Full accounts made up to 23 February 2019	View PDF Full accounts made up to 23 February 2019 - link opens in a new window - 19 pages (19 pages)
20 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CH01	Director's details changed for Mr John Gibney on 2 April 2019	View PDF Director's details changed for Mr John Gibney on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CH01	Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019	View PDF Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AA	Full accounts made up to 24 February 2018	View PDF Full accounts made up to 24 February 2018 - link opens in a new window - 17 pages (17 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2017	AA	Full accounts made up to 25 February 2017	View PDF Full accounts made up to 25 February 2017 - link opens in a new window - 13 pages (13 pages)

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