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RETAIL CENTRES V (SWEDEN) LP LIMITED

Company number 09349694

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2020 DS01 Application to strike the company off the register
29 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Oct 2019 TM01 Termination of appointment of Robert Richard Davis as a director on 26 September 2019
01 Oct 2019 AP01 Appointment of Mr Richard Brian Mallett as a director on 26 September 2019
09 Jul 2019 CH01 Director's details changed for Mr David Robert Wright on 1 July 2019
09 Jul 2019 CH01 Director's details changed for Mr David Robert Wright on 1 July 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
11 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
21 May 2018 AP01 Appointment of Mr David Robert Wright as a director on 30 April 2018
21 May 2018 TM01 Termination of appointment of Sebastien Dominique Hyest as a director on 30 April 2018
03 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
09 Feb 2016 TM01 Termination of appointment of Nicholas Oliver Preston as a director on 31 January 2016
21 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
26 Oct 2015 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015
26 Oct 2015 CH01 Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015
10 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-10
  • GBP 1