GA HC REIT II U.K. PROPCO HOLDINGS LTD: Filings

  • Overview

    Company NameGA HC REIT II U.K. PROPCO HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14504307
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GA HC REIT II U.K. PROPCO HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 27, 2024

    12 pagesLIQ03

    Registered office address changed from Cork Gully Llp 6 Snow Hill London EC1A 2AY to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on Dec 20, 2023

    2 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Cork Gully Llp 6 Snow Hill London EC1A 2AY on Oct 13, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 28, 2023

    LRESSP

    Satisfaction of charge 145043070001 in full

    1 pagesMR04

    Termination of appointment of Joel Landau as a director on Jul 25, 2023

    1 pagesTM01

    Termination of appointment of Federico Luis Lacour Argerich as a director on Jul 20, 2023

    1 pagesTM01

    Appointment of Joel Landau as a director on Jul 20, 2023

    2 pagesAP01

    Director's details changed for Federico Luis Lacour Argerich on Jun 01, 2023

    2 pagesCH01

    Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

    1 pagesAD02

    Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ

    1 pagesAD03

    Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ

    1 pagesAD02

    Current accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Statement of capital following an allotment of shares on Jan 05, 2023

    • Capital: GBP 1.02
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 30, 2022

    • Capital: GBP 1.01
    3 pagesSH01

    Registration of charge 145043070001, created on Dec 15, 2022

    34 pagesMR01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2022

    Statement of capital on Nov 24, 2022

    • Capital: GBP 1
    SH01

    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