LONDON & OVERSEAS PROPERTY AND INVESTMENT CO.LIMITED

Company number 01018612

Date	Type	Description	View / Download
12 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Jul 2016	4.68	Liquidators' statement of receipts and payments to 25 May 2016	(10 pages)
21 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 October 2015	(2 pages)
24 Jun 2015	4.70	Declaration of solvency	(3 pages)
19 Jun 2015	AD01	Registered office address changed from Chelsea House West Gate Ealing London W5 1DR to 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 19 June 2015	(2 pages)
18 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-26	(1 page)
02 Apr 2015	MR04	Satisfaction of charge 010186120007 in full	(4 pages)
16 Mar 2015	SH20	Statement by Directors	(1 page)
16 Mar 2015	SH19	Statement of capital on 16 March 2015 GBP 378,200.0	(4 pages)
16 Mar 2015	CAP-SS	Solvency Statement dated 09/03/15	(1 page)
16 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 09/03/2015	(3 pages)
13 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
21 Jan 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 378,200.00	(4 pages)
01 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 378,100	(5 pages)
18 Nov 2014	AA	Full accounts made up to 28 February 2014	(24 pages)
10 Oct 2014	MR01	Registration of charge 010186120007, created on 23 September 2014	(25 pages)
19 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
19 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Dec 2013	AA	Full accounts made up to 28 February 2013	(20 pages)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 378,100	(5 pages)
04 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)