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LOENDOET PLANTATIONS LIMITED

Company number 00255574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Sep 2019 AD01 Registered office address changed from 68 Grafton Way London W1T 5DS England to Unit 1, First Floor Brooke Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 6 September 2019
05 Sep 2019 600 Appointment of a voluntary liquidator
05 Sep 2019 LIQ02 Statement of affairs
05 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-21
17 Jul 2019 AA Total exemption full accounts made up to 30 April 2019
15 Jul 2019 MR04 Satisfaction of charge 7 in full
04 Jul 2019 TM02 Termination of appointment of Janet Raffety as a secretary on 21 June 2019
19 Jun 2019 CH01 Director's details changed for Mr Stephen John Davies on 7 June 2019
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
26 Oct 2018 AD01 Registered office address changed from 03138700 Grafton Way London W1T 5DS England to 68 Grafton Way London W1T 5DS on 26 October 2018
26 Oct 2018 AD01 Registered office address changed from 68 Grafton Way London W1T 5DS England to 03138700 Grafton Way London W1T 5DS on 26 October 2018
26 Oct 2018 AD01 Registered office address changed from 6 Brechin Place London SW7 4QA to 03138700 Grafton Way London W1T 5DS on 26 October 2018
18 Jan 2018 MR04 Satisfaction of charge 8 in full
18 Jan 2018 MR04 Satisfaction of charge 3 in full
18 Jan 2018 MR04 Satisfaction of charge 6 in full
18 Jan 2018 MR04 Satisfaction of charge 5 in full
18 Jan 2018 MR04 Satisfaction of charge 2 in full
18 Jan 2018 MR04 Satisfaction of charge 4 in full
18 Jan 2018 MR04 Satisfaction of charge 9 in full
18 Jan 2018 MR04 Satisfaction of charge 10 in full
10 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates