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LENDLEASE SOLIHULL LIMITED
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LENDLEASE SOLIHULL LIMITED: Filings

    • Overview

    Company NameLENDLEASE SOLIHULL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03458451
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LENDLEASE SOLIHULL 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

    Accounts for a dormant company made up to Jun 30, 2018

    		1 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Victoria Elizabeth Quinlan as a director on May 09, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Jun 30, 2017

    		13 pagesAA

    Full accounts made up to Jun 30, 2016

    		12 pagesAA

    Termination of appointment of Jennifer Draper as a secretary on Dec 21, 2016

    		1 pagesTM02

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Thomas Lachlan Mackellar as a director on Oct 20, 2016

    		2 pagesAP01

    Appointment of Mr Mark John Packer as a director on Oct 20, 2016

    		2 pagesAP01

    Appointment of Jennifer Draper as a secretary on Oct 20, 2016

    		2 pagesAP03

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2016

    		RES15

    Full accounts made up to Jun 30, 2015

    		12 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Capita Company Secretarial Services Limited as a secretary on Aug 28, 2015

    		1 pagesTM02

    Termination of appointment of Richard Andrew Coppell as a director on Dec 12, 2014

    		1 pagesTM01

    Annual return made up to Oct 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Capita Company Secretarial Services Limited on Oct 30, 2014

    		1 pagesCH04

    Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF

    		1 pagesAD04

    Full accounts made up to Jun 30, 2014

    		12 pagesAA

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02
    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