LLOYDS BANK PROPERTIES LIMITED: Filings

  • Overview

    Company NameLLOYDS BANK PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02489165
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLOYDS BANK PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

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

    2 pagesCH01

    Secretary's details changed for Mr Paul Gittins on Nov 04, 2019

    1 pagesCH03

    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 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Apr 23, 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 Mar 26, 2019

    LRESSP

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

    1 pagesTM01

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

    1 pagesAA01

    Confirmation statement made on Apr 12, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Mark Robert Lickley on Feb 13, 2018

    2 pagesCH01

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

    2 pagesAP03

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

    1 pagesTM02

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    5 pagesCS01

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

    2 pagesCH01

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

    2 pagesAP01

    Full accounts made up to Dec 31, 2015

    20 pagesAA

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

    2 pagesAP03

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

    1 pagesTM02

    Annual return made up to Apr 04, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 45,000,000
    SH01

    Termination of appointment of Ian Jay Lloyd as a director on Mar 08, 2016

    1 pagesTM01

    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