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LLOYDS PREMISES INVESTMENTS LIMITED
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LLOYDS PREMISES INVESTMENTS LIMITED: Filings

    • Overview

    Company NameLLOYDS PREMISES INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02521270
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLOYDS PREMISES INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

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

    		1 pagesCH03

    Liquidators' statement of receipts and payments to Aug 30, 2019

    		9 pagesLIQ03

    Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN

    		2 pagesAD03

    Register inspection address has been changed to 25 Gresham Street London EC2V 7HN

    		2 pagesAD02

    Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on Sep 18, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 31, 2018

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Previous accounting period shortened from Jun 29, 2017 to Jun 28, 2017

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2017 to Jun 29, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 14, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Paul Michael Pritchard as a director on Sep 25, 2017

    		1 pagesTM01

    Appointment of Mrs Amanda Louise Dennis as a director on Sep 25, 2017

    		2 pagesAP01

    Termination of appointment of Marcus Bray Andrews as a director on Sep 25, 2017

    		1 pagesTM01

    Appointment of Mr Graeme Stuart Hardie as a director on Sep 25, 2017

    		2 pagesAP01

    Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on Sep 25, 2017

    		1 pagesTM02

    Appointment of Mr Paul Gittins as a secretary on Sep 25, 2017

    		2 pagesAP03

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 14, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on Jun 30, 2016

    		2 pagesAP03

    Termination of appointment of Lloyds Secretaries Limited as a secretary on Jun 30, 2016

    		1 pagesTM02

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    		SH01
    23456Next

    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