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LONDON & PARIS ESTATES LIMITED

Company number 00922116

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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 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2009 4.68 Liquidators' statement of receipts and payments to 25 November 2009
09 Dec 2008 4.20 Statement of affairs with form 4.19
09 Dec 2008 600 Appointment of a voluntary liquidator
09 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-26
17 Nov 2008 287 Registered office changed on 17/11/2008 from 4TH floor 35 new bridge street london EC4V 6BW
29 Feb 2008 AA Full accounts made up to 30 June 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Jan 2007 363s Return made up to 31/12/06; change of members
27 Jan 2007 363(288) Director's particulars changed
19 Dec 2006 AA Full accounts made up to 30 June 2006
26 Apr 2006 AA Full accounts made up to 30 June 2005
01 Feb 2006 363s Return made up to 31/12/05; full list of members
01 Feb 2006 363(353) Location of register of members address changed
05 Jul 2005 288a New director appointed
16 Jun 2005 288b Director resigned
20 Apr 2005 AA Full accounts made up to 30 June 2004
02 Feb 2005 363s Return made up to 31/12/04; full list of members
12 Aug 2004 287 Registered office changed on 12/08/04 from: 7 pilgrim street london EC4V 6DR
12 May 2004 287 Registered office changed on 12/05/04 from: columbus house 46 london road enfield middlesex EN2 6EF
08 May 2004 AA Full accounts made up to 30 June 2003
25 Jan 2004 363s Return made up to 31/12/03; full list of members
03 May 2003 AA Full accounts made up to 30 June 2002
31 Jan 2003 363s Return made up to 31/12/02; full list of members