APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED

Company number 05407118

Date	Type	Description	View / Download
04 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
23 May 2017	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 23 May 2017	(2 pages)
18 May 2017	600	Appointment of a voluntary liquidator	(1 page)
18 May 2017	LIQ01	Declaration of solvency	(5 pages)
18 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-03	(1 page)
03 May 2017	AP01	Appointment of Mr David Rowley Rose as a director on 3 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Jonathan Edward Taylor as a director on 3 May 2017	(1 page)
03 May 2017	AP01	Appointment of Mrs Rowan Tracy Hostler as a director on 3 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Kevin Martin Amor as a director on 3 May 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(8 pages)
06 Apr 2017	AA	Full accounts made up to 30 June 2016	(19 pages)
29 Mar 2017	RP04TM01	Second filing for the termination of Jonathan Edwin Ashcroft as a director	(5 pages)
08 Feb 2017	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 8 February 2017	(1 page)
01 Feb 2017	CH01	Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 29/03/2017.	(2 pages)
28 Jul 2016	AP01	Appointment of Ms Catherine Jane Mccall as a director on 15 July 2016	(2 pages)
27 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 50,000	(8 pages)
26 Apr 2016	TM01	Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Richard John Levis as a director on 31 March 2016	(2 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
21 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 50,000	(8 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(46 pages)
28 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 50,000	(8 pages)