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LONDON & SURREY CONSTRUCTION LIMITED

Company number 00817163

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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)
20 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
13 Nov 2014	CERTNM	Company name changed london property finance LIMITED\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-10-17	View PDF Company name changed london property finance LIMITED\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-10-17 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Oct 2014	AD01	Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to One Great Cumberland Place Marble Arch London W1H 7LW on 23 October 2014	View PDF Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP to One Great Cumberland Place Marble Arch London W1H 7LW on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
31 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2,000,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	CH01	Director's details changed for Mr James Clifford Gregory on 30 July 2013	View PDF Director's details changed for Mr James Clifford Gregory on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	View PDF Current accounting period extended from 30 June 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	CH01	Director's details changed for Mr James Clifford Gregory on 22 June 2012	View PDF Director's details changed for Mr James Clifford Gregory on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AD01	Registered office address changed from 210 New Haw Road Addlestone Surrey KT15 2DS on 21 May 2012	View PDF Registered office address changed from 210 New Haw Road Addlestone Surrey KT15 2DS on 21 May 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Accounts made up to 30 June 2011	View PDF Accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	CH03	Secretary's details changed for Katja Marie Gregory on 28 September 2011	View PDF Secretary's details changed for Katja Marie Gregory on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
11 Mar 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	CH01	Director's details changed for Mr James Clifford Gregory on 10 November 2010	View PDF Director's details changed for Mr James Clifford Gregory on 10 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	CH03	Secretary's details changed for Katja Marie Gregory on 31 December 2010	View PDF Secretary's details changed for Katja Marie Gregory on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
08 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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