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TESCO PROPERTY PARTNER (NO.2) LIMITED

Dissolved

Company no. 05179163 · Private limited company · Incorporated 14 Jul 2004

Dissolved on 22 Oct 2023

Filings

Original documents filed with Companies House · 91 filings

These are original source documents. The company summary PDF is available from Share.

2023

22 Oct 2023

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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22 Jul 2023

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 7 pages

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2022

28 Dec 2022

Insolvency

Liquidators' statement of receipts and payments to 28 Nov 2022

Filed on paper · 7 pages

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8 Mar 2022

Officers

Termination of appointment of John Gibney as a director on 25 Feb 2022

PDF · 1 page

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2021

6 Dec 2021

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 3 pages

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6 Dec 2021

Resolution

Resolutions

Filed on paper · 1 page

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6 Dec 2021

Insolvency

Declaration of solvency

Filed on paper · 5 pages

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6 Dec 2021

Ownership

Notification of Tesco Property Holdings Limited as a person with significant control on 25 Nov 2021

PDF · 2 pages

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25 Nov 2021

Capital

Statement of capital on 25 Nov 2021

Filed on paper · 3 pages

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25 Nov 2021

Capital

Legacy

Filed on paper · 2 pages

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25 Nov 2021

Insolvency

Legacy

Filed on paper · 2 pages

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25 Nov 2021

Resolution

Resolutions

Filed on paper · 2 pages

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4 Nov 2021

Accounts

Full accounts made up to 27 Feb 2021

Filed on paper · 18 pages

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20 Oct 2021

Charge

Satisfaction of charge 2 in full

PDF · 1 page

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20 Oct 2021

Charge

Satisfaction of charge 1 in full

PDF · 1 page

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22 Jun 2021

Confirmation

Confirmation statement made on 8 Jun 2021 with no updates

PDF · 3 pages

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2020

19 Oct 2020

Accounts

Full accounts made up to 29 Feb 2020

Filed on paper · 19 pages

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12 Jun 2020

Confirmation

Confirmation statement made on 8 Jun 2020 with no updates

PDF · 3 pages

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2019

12 Oct 2019

Accounts

Full accounts made up to 23 Feb 2019

Filed on paper · 19 pages

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20 Jun 2019

Confirmation

Confirmation statement made on 8 Jun 2019 with no updates

PDF · 3 pages

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2 Apr 2019

Officers

Director's details changed for Mr John Gibney on 2 Apr 2019

PDF · 2 pages

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2 Apr 2019

Officers

Director's details changed for Mr. Alistair Ewan Clark on 1 Apr 2019

PDF · 2 pages

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2018

31 Oct 2018

Accounts

Full accounts made up to 24 Feb 2018

Filed on paper · 17 pages

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18 Jun 2018

Confirmation

Confirmation statement made on 8 Jun 2018 with updates

PDF · 4 pages

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2017

13 Sep 2017

Accounts

Full accounts made up to 25 Feb 2017

Filed on paper · 13 pages

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Showing 1–25 of 91 filings. Documents open on Companies House in a new tab.