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LJ PORTUGAL LIMITED
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LJ PORTUGAL LIMITED: Filings

    • Overview

    Company NameLJ PORTUGAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11358166
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LJ PORTUGAL 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

    		1 pagesDS01

    Previous accounting period extended from Dec 31, 2019 to Feb 28, 2020

    		1 pagesAA01

    Confirmation statement made on May 02, 2020 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-approve financial statements/company business 20/09/2019
    		RES13

    Total exemption full accounts made up to Dec 31, 2018

    		6 pagesAA

    Director's details changed for Mr Elliot Paul Shave on Jun 28, 2019

    		2 pagesCH01

    Confirmation statement made on May 02, 2019 with updates

    		6 pagesCS01

    Termination of appointment of Alexander Charles Benedict De Meyer as a director on Nov 22, 2018

    		1 pagesTM01

    Current accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Notification of Sai Hong Yeung as a person with significant control on May 16, 2018

    		2 pagesPSC01

    Cessation of Alexander Charles Benedict De Meyer as a person with significant control on May 16, 2018

    		1 pagesPSC07

    Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 10 Old Burlington Street London W1S 3AG on Jul 11, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 16, 2018

    • Capital: GBP 3,864.55
    		3 pagesSH01

    Appointment of Mr Elliot Paul Shave as a director on May 14, 2018

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 12, 2018

    Statement of capital on May 12, 2018

    • Capital: GBP .01
    		SH01

    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