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LLANTRISANT PROPERTY LIMITED
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LLANTRISANT PROPERTY LIMITED: Filings

    • Overview

    Company NameLLANTRISANT PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04539764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LLANTRISANT PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		20 pagesLIQ13

    Termination of appointment of Andrew Paul Richardson as a director on Jun 26, 2019

    		1 pagesTM01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on Jan 25, 2019

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 07, 2019

    		LRESSP

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Secretary's details changed for Valad Secretarial Services Limited on Feb 24, 2017

    		1 pagesCH04

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Simon Charles Mccabe on Jun 29, 2016

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Director's details changed for Mr James Edward Maddy on Nov 12, 2015

    		2 pagesCH01

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Mar 05, 2015

    		2 pagesCH01

    Termination of appointment of Robert Philip Graham Howe as a director on Nov 10, 2014

    		1 pagesTM01

    Appointment of Mr James Edward Maddy as a director on Nov 10, 2014

    		2 pagesAP01

    Appointment of Mr Simon Charles Mccabe as a director on Sep 22, 2014

    		2 pagesAP01

    Termination of appointment of Mark Jackson as a director on Sep 22, 2014

    		1 pagesTM01

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2014

    Statement of capital on Sep 26, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		3 pagesAA
    234Next

    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