LONDON & HENLEY PROPERTY GROUP LIMITED: Filings

  • Overview

    Company NameLONDON & HENLEY PROPERTY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03297239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LONDON & HENLEY PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution on Dec 02, 2016

    53 pages2.35B

    Administrator's progress report to Nov 04, 2016

    53 pages2.24B

    Administrator's progress report to May 05, 2016

    78 pages2.24B

    Administrator's progress report to Nov 05, 2015

    117 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jun 16, 2015

    153 pages2.24B

    Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 08, 2015

    2 pagesAD01

    Notice of deemed approval of proposals

    1 pagesF2.18

    Statement of administrator's proposal

    90 pages2.17B

    Registered office address changed from Kpmg Llp 8 Salisbury Square London EC4Y 8BB to 8 Salisbury Square London EC4Y 8BB on Jan 02, 2015

    1 pagesAD01

    Registered office address changed from 25 Dover Street London W1S 4LX to 8 Salisbury Square London EC4Y 8BB on Jan 02, 2015

    1 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Dec 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 10, 2014

    Statement of capital on Jan 10, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Paul Singer as a secretary

    1 pagesTM02

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

    9 pagesAA

    Registered office address changed from * 13 Stratford Place London W1C 1BD* on Jun 12, 2013

    1 pagesAD01

    Annual return made up to Dec 30, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr John Francis De Stefano on Dec 31, 2011

    2 pagesCH01

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Stephanie Robinson as a director

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2012

    8 pagesAA

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Robert Hobson as a director

    2 pagesTM01

    Termination of appointment of Paul Singer as a director

    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