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LONWEST PROPERTIES LIMITED

Company number 00659865

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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)
13 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2021 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 1 More London Place London SE1 2AF on 29 September 2021
29 Sep 2021 600 Appointment of a voluntary liquidator
29 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-15
29 Sep 2021 LIQ01 Declaration of solvency
28 Sep 2021 AD03 Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF
28 Sep 2021 AD02 Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF
19 Jan 2021 CS01 Confirmation statement made on 19 January 2021 with updates
16 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with updates
17 Sep 2019 TM01 Termination of appointment of Seema Kamboj as a director on 31 August 2019
17 Sep 2019 TM02 Termination of appointment of the African Investment Trust Limited as a secretary on 31 August 2019
17 Sep 2019 AP03 Appointment of Lerato Matlosa as a secretary on 1 September 2019
17 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
17 Sep 2019 AD01 Registered office address changed from Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 17 September 2019
17 Sep 2019 AP01 Appointment of Charl Keyter as a director on 1 August 2019
17 Sep 2019 AP01 Appointment of Bryony Jane Watson as a director on 1 August 2019
17 Sep 2019 TM01 Termination of appointment of Annabel Andrew as a director on 31 July 2019
04 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
12 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
25 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
22 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
05 Oct 2017 PSC02 Notification of London City & Westcliff Properties Limited as a person with significant control on 6 April 2016
05 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 5 October 2017