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TISHMAN SPEYER EUROPEAN REAL ESTATE VENTURE VI(GP) LIMITED

Company number 05471107

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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)
15 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2021 DS01 Application to strike the company off the register
13 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
05 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 3 June 2020 with no updates
13 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
04 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
12 Dec 2017 AD01 Registered office address changed from 61 Aldwych London WC2B 4AE to 10 Bressenden Place London SW1E 5DH on 12 December 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Aug 2017 TM01 Termination of appointment of Michael Philip Maurice Spies as a director on 31 March 2017
15 Aug 2017 TM01 Termination of appointment of Michael Philip Maurice Spies as a director on 31 March 2017
15 Aug 2017 TM02 Termination of appointment of Michael Spies as a secretary on 31 March 2017
15 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jul 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ It was resolved it was in the best interests of the company to approve the accounts. The secretary be instructed to arrange for the filing with the registrar of companies of a record of the resolution and a full copy of the annual accounts. 25/09/2014
24 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012