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LONDON AUSTRALIAN & GENERAL PROPERTY COMPANY LIMITED

Company number 00762173

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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)
25 Jan 2024 BONA Bona Vacantia disclaimer
18 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2023 DS01 Application to strike the company off the register
12 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
13 Apr 2021 PSC02 Notification of Sibanye Stillwater Limited as a person with significant control on 5 June 2020
13 Apr 2021 PSC07 Cessation of Lsa (U.K.) Limited as a person with significant control on 5 June 2020
08 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
19 Sep 2019 CH01 Director's details changed for Charl Keyter on 1 August 2019
16 Sep 2019 AP03 Appointment of Lerato Matlosa as a secretary on 1 September 2019
16 Sep 2019 TM02 Termination of appointment of the African Investment Trust Limited as a secretary on 31 August 2019
16 Sep 2019 TM01 Termination of appointment of Seema Kamboj as a director on 31 August 2019
16 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 16 September 2019
16 Sep 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
12 Sep 2019 AP01 Appointment of Charl Keyter as a director on 1 August 2019
12 Sep 2019 AP01 Appointment of Bryony Jane Watson as a director on 1 August 2019
12 Sep 2019 TM01 Termination of appointment of Annabel Andrew as a director on 31 July 2019
05 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
23 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
30 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement/documents 15/10/2018
25 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017