co
Corporate
Observer
Homepage
Data
Great Britain
Company
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
Filings

JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED: Filings

    • Overview

    Company NameJOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06710472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 26, 2017

    		6 pagesLIQ03

    Termination of appointment of Stuart David Yeatman as a director on Oct 31, 2016

    		2 pagesTM01

    Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on Oct 20, 2016

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 27, 2016

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Appointment of Mr Philip Naylor as a secretary on Sep 19, 2016

    		2 pagesAP03

    Termination of appointment of Teresa Sarah Hedges as a secretary on Sep 19, 2016

    		1 pagesTM02

    Director's details changed for Mr Andrew Stephen Pearson on Sep 06, 2016

    		3 pagesCH01

    Current accounting period extended from Dec 31, 2015 to Jun 30, 2016

    		3 pagesAA01

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Teresa Sarah Hedges as a secretary on Sep 04, 2015

    		3 pagesAP03

    Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015

    		2 pagesTM02

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    		SH01

    Appointment of Mr Andrew Stephen Pearson as a director

    		3 pagesAP01

    Termination of appointment of Michael Baybutt as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Termination of appointment of James Kerr as a director

    		2 pagesTM01

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		4 pagesAR01
    23Next

    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