LOCAL RETAIL FUND GP LIMITED: Filings

  • Overview

    Company NameLOCAL RETAIL FUND GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07978989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOCAL RETAIL FUND GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 07, 2017

    7 pagesLIQ03

    Termination of appointment of John Alexander Spedding as a secretary on Jun 15, 2017

    1 pagesTM02

    Registered office address changed from 31 Gresham Street London EC2V 7QA to 30 Finsbury Square London EC2P 2YU on Oct 01, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2016

    LRESSP

    Declaration of solvency

    3 pages4.70

    Total exemption full accounts made up to Sep 30, 2015

    7 pagesAA

    Appointment of Ms Ria Vavakis as a secretary on Jun 28, 2016

    2 pagesAP03

    Termination of appointment of Andrea Natalie Davidson as a secretary on Jun 28, 2016

    1 pagesTM02

    Annual return made up to Mar 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 2
    SH01

    Appointment of Mr Neil James Kenward Turner as a director on Dec 21, 2015

    2 pagesAP01

    Termination of appointment of Anthony Christopher Doherty as a director on Sep 28, 2015

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Mar 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Gillian Roantree as a director

    1 pagesTM01

    Termination of appointment of Peter Griffiths as a director

    1 pagesTM01

    Appointment of Melinda Lu San Knatchbull as a director

    3 pagesAP01

    Total exemption full accounts made up to Sep 30, 2012

    7 pagesAA

    Appointment of Andrea Natalie Davidson as a secretary

    1 pagesAP03

    Appointment of Mr John Alexander Spedding as a secretary

    1 pagesAP03

    Termination of appointment of Schroders Corporate Secretary Limited as a secretary

    1 pagesTM02

    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