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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)
08 Mar 2022 TM01 Termination of appointment of John Gibney as a director on 25 February 2022
06 Dec 2021 600 Appointment of a voluntary liquidator
06 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-29
06 Dec 2021 LIQ01 Declaration of solvency
06 Dec 2021 PSC02 Notification of Tesco Property Holdings Limited as a person with significant control on 25 November 2021
25 Nov 2021 SH19 Statement of capital on 25 November 2021
  • GBP 1
25 Nov 2021 SH20 Statement by Directors
25 Nov 2021 CAP-SS Solvency Statement dated 24/11/21
25 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2021 AA Full accounts made up to 27 February 2021
20 Oct 2021 MR04 Satisfaction of charge 1 in full
20 Oct 2021 MR04 Satisfaction of charge 2 in full
22 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
19 Oct 2020 AA Full accounts made up to 29 February 2020
12 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
12 Oct 2019 AA Full accounts made up to 23 February 2019
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
02 Apr 2019 CH01 Director's details changed for Mr John Gibney on 2 April 2019
02 Apr 2019 CH01 Director's details changed for Mr. Alistair Ewan Clark on 1 April 2019
31 Oct 2018 AA Full accounts made up to 24 February 2018
18 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
13 Sep 2017 AA Full accounts made up to 25 February 2017
22 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
13 Dec 2016 AA Full accounts made up to 27 February 2016
17 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1,515,060