LONDON SOUTHERN & WESTERN DEVELOPMENTS LIMITED

Company number 01375842

Date	Type	Description	View / Download
28 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	(11 pages)
12 Jul 2019	AD01	Registered office address changed from 132 Main Road Naphill High Wycombe Buckinghamshire HP14 4PZ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 12 July 2019	(2 pages)
10 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
10 Jul 2019	600	Appointment of a voluntary liquidator	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-20	(1 page)
11 Jun 2019	CH01	Director's details changed for Mrs Lynda Jane Willment on 6 June 2019	(2 pages)
11 Jun 2019	CH01	Director's details changed for Mr Peter Anthony Willment on 11 June 2019	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
03 Aug 2018	AP01	Appointment of Mrs Lynda Jane Willment as a director on 10 May 2018	(2 pages)
02 Jul 2018	CH03	Secretary's details changed for Mr David Howard Roger Willment on 21 June 2018	(1 page)
02 Jul 2018	CH01	Director's details changed for Mr David Howard Roger Willment on 21 June 2018	(2 pages)
02 Jul 2018	CH01	Director's details changed for Mr David Howard Roger Willment on 5 June 2018	(2 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
16 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
06 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
14 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
19 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 63	(6 pages)
15 Oct 2015	MR04	Satisfaction of charge 6 in full	(1 page)
15 Oct 2015	MR04	Satisfaction of charge 17 in full	(1 page)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
29 May 2015	AP03	Appointment of Mr David Howard Roger Willment as a secretary on 28 May 2015	(2 pages)
29 May 2015	TM02	Termination of appointment of Patricia Ann Bowen as a secretary on 28 May 2015	(1 page)