LONDON PAVILION II LIMITED: Filings

  • Overview

    Company NameLONDON PAVILION II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03183754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON PAVILION II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Termination of appointment of Gregor Grant as a secretary on Sep 30, 2016

    1 pagesTM02

    Termination of appointment of Gregor Grant as a director on Sep 30, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2016

    Statement of capital on May 24, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mr Toby Coultas Smith as a director on Oct 30, 2014

    2 pagesAP01

    Termination of appointment of Timothy Edward Cullum as a director on Oct 10, 2014

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Apr 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    7 pagesAA

    Appointment of Mr Gregor Grant as a secretary

    1 pagesAP03

    Termination of appointment of Linda Bulloch as a secretary

    1 pagesTM02

    Appointment of Mr Timothy Edward Cullum as a director

    2 pagesAP01

    Termination of appointment of Stephen Richards as a director

    1 pagesTM01

    Annual return made up to Apr 09, 2013 with full list of shareholders

    4 pagesAR01
    Annotations
    DateAnnotation
    Jan 10, 2022Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2022 under section 1088 of the Companies Act 2006

    Appointment of Mr Gregor Grant as a director

    2 pagesAP01

    Termination of appointment of Andrew Campbell as a director

    1 pagesTM01

    Appointment of Ms Linda Bulloch as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Kendall as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2011

    9 pagesAA

    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