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O2 (GENERAL PARTNER) LIMITED
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O2 (GENERAL PARTNER) LIMITED: Filings

    • Overview

    Company NameO2 (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03704717
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for O2 (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application for strike off/company business 22/11/2019
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 24, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Deepan Rasiklal Khiroya on Jul 30, 2019

    		2 pagesCH01

    Cessation of Leisure Ii (O2 Lp) Shareholder Limited as a person with significant control on Jul 25, 2019

    		1 pagesPSC07

    Notification of Land Securities Spv's Limited as a person with significant control on Jul 25, 2019

    		2 pagesPSC02

    Appointment of Mr Deepan Rasiklal Khiroya as a director on Jul 22, 2019

    		2 pagesAP01

    Termination of appointment of Olivia Clare Troughton as a director on Jul 22, 2019

    		1 pagesTM01

    Confirmation statement made on Oct 24, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 24, 2017 with updates

    		4 pagesCS01

    Change of details for Leisure Ii (O2 Lp) Shareholder Limited as a person with significant control on Jan 10, 2017

    		2 pagesPSC05

    Director's details changed for Ms Olivia Clare Troughton on Jan 11, 2017

    		2 pagesCH01

    Director's details changed for Ls Director Limited on Jan 10, 2017

    		1 pagesCH02

    Secretary's details changed for Ls Company Secretaries Limited on Jan 10, 2017

    		1 pagesCH04

    Director's details changed for Land Securities Management Services Limited on Jan 10, 2017

    		1 pagesCH02

    Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on Jan 10, 2017

    		1 pagesAD01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0