Advanced company searchLink opens in new window

GOLDEN SQUARE PROPERTIES LP

Company number 02522214

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2010 DS01 Application to strike the company off the register
18 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 1
19 Oct 2009 CH01 Director's details changed for Eleanor Kate Irving on 16 October 2009
19 Oct 2009 CH01 Director's details changed for Helen Jane Tautz on 16 October 2009
09 Oct 2009 AD01 Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009
30 Sep 2009 288b Appointment Terminated Secretary granada nominees LIMITED
16 Jul 2009 AA Accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 01/11/08; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Aug 2008 288b Appointment Terminated Director itv productions LTD
27 Aug 2008 288a Director appointed eleanor kate irving
27 Aug 2008 288a Director appointed helen jane tautz
26 Aug 2008 288b Appointment Terminated Director granada nominees LIMITED
26 Aug 2008 363a Return made up to 01/08/08; full list of members
09 Jun 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 31/01/08; full list of members
19 Jun 2007 AA Full accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 31/01/07; full list of members
07 Feb 2007 288c Director's particulars changed
03 Jan 2007 288c Director's particulars changed
03 Jan 2007 288c Secretary's particulars changed;director's particulars changed
03 Nov 2006 287 Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT
12 Oct 2006 AA Full accounts made up to 31 December 2005