LLOYDS COMMERCIAL PROPERTIES LIMITED: Filings

  • Overview

    Company NameLLOYDS COMMERCIAL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02013563
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLOYDS COMMERCIAL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Director's details changed for Mr Mark Robert Lickley on Jan 09, 2020

    2 pagesCH01

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

    2 pagesAD03

    Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN

    2 pagesAD02

    Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR to 1 More London Place London SE1 2AF on Jan 25, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 31, 2018

    LRESSP

    Termination of appointment of Joanne Palmer as a director on Oct 18, 2018

    1 pagesTM01

    Termination of appointment of Paul Gittins as a secretary on Sep 20, 2018

    1 pagesTM02

    Appointment of Lloyds Secretaries Limited as a secretary on Sep 20, 2018

    2 pagesAP04

    Previous accounting period extended from Dec 31, 2017 to Jun 30, 2018

    1 pagesAA01

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Robert Lickley on Feb 08, 2018

    2 pagesCH01

    Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Dec 15, 2017

    1 pagesTM02

    Appointment of Mr Paul Gittins as a secretary on Dec 15, 2017

    2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2016

    17 pagesAA

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR on May 10, 2017

    2 pagesAD01

    Director's details changed for Mrs Joanne Palmer on Apr 12, 2017

    2 pagesCH01

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Appointment of Mrs Joanne Palmer as a director on Dec 01, 2016

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Termination of appointment of Paul Gittins as a secretary on May 25, 2016

    1 pagesTM02

    Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on May 25, 2016

    2 pagesAP03

    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