LEND LEASE DORMANT (NO 8) LIMITED: Filings

  • Overview

    Company NameLEND LEASE DORMANT (NO 8) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05804343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LEND LEASE DORMANT (NO 8) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Liquidators' statement of receipts and payments to Mar 26, 2014

    9 pages4.68

    Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on Apr 15, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Termination of appointment of Stephen Kenneth Grist as a director on Jan 16, 2013

    1 pagesTM01

    Appointment of Mr Stephen Kenneth Grist as a director on Dec 19, 2012

    2 pagesAP01

    Termination of appointment of Beverley Edward John Dew as a director on Dec 07, 2012

    1 pagesTM01

    Full accounts made up to Jun 30, 2012

    10 pagesAA

    Annual return made up to May 03, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2012

    Statement of capital on May 09, 2012

    • Capital: GBP 1
    SH01

    Full accounts made up to Jun 30, 2011

    10 pagesAA

    Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on Oct 10, 2011

    1 pagesAD01

    Annual return made up to May 03, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Paul Francis Gandy as a director

    2 pagesAP01

    Termination of appointment of Peter Varga as a director

    1 pagesTM01

    Full accounts made up to Jun 30, 2010

    12 pagesAA

    Annual return made up to May 03, 2010 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Jun 30, 2009

    9 pagesAA

    Director's details changed for Peter Varga on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Beverley Edward John Dew on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Thanalakshmi Janandran on Oct 01, 2009

    1 pagesCH03

    legacy

    1 pages288a

    legacy

    1 pages288b

    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