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THE GERMAN PROPERTY PORTFOLIO (GP) LIMITED

Company number 05540596

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jun 2023 DS01 Application to strike the company off the register
24 Oct 2022 AA Total exemption full accounts made up to 5 April 2022
18 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
23 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 5 April 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 5 April 2019
28 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
11 Jan 2019 AA Total exemption full accounts made up to 5 April 2018
22 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 5 April 2017
22 Aug 2017 CS01 Confirmation statement made on 18 August 2017 with updates
22 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 22 August 2017
22 Aug 2017 PSC01 Notification of Afshin Taraz as a person with significant control on 6 April 2016
22 Aug 2017 PSC01 Notification of Michael John Chicken as a person with significant control on 6 April 2016
05 Jan 2017 AA Total exemption full accounts made up to 5 April 2016
31 Aug 2016 CS01 Confirmation statement made on 18 August 2016 with updates
08 Jan 2016 AAMD Amended total exemption full accounts made up to 5 April 2015
10 Dec 2015 AA Total exemption full accounts made up to 5 April 2015
16 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
16 Sep 2015 CH04 Secretary's details changed for Property Secretaries Limited on 10 September 2015
09 Sep 2015 AD01 Registered office address changed from 35 Grosvenor Street Mayfair London W1K 4QX to C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR on 9 September 2015