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L-N PROPERTY CO. LIMITED

Company number 01520604

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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)
12 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Apr 2010 600 Appointment of a voluntary liquidator
07 Apr 2010 4.70 Declaration of solvency
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
07 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-22
15 Mar 2010 TM01 Termination of appointment of Richard Eden-Green as a director
15 Mar 2010 AP01 Appointment of David Allan Turner as a director
17 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 2
16 Oct 2009 CH01 Director's details changed for Richard Beynon Eden Green on 1 October 2009
28 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
02 Jan 2009 287 Registered office changed on 02/01/2009 from windsor court petersfield avenue slough berkshire SL2 5DS
19 Dec 2008 288a Director appointed O.H. director LIMITED
05 Nov 2008 363a Return made up to 25/10/08; full list of members
29 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
20 Aug 2008 353 Location of register of members
15 Aug 2008 288c Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom
01 Jul 2008 288a Secretary appointed O.H. secretariat LIMITED
01 Jul 2008 288b Appointment Terminated Secretary elizabeth horlock
07 Feb 2008 288c Secretary's particulars changed
22 Nov 2007 363a Return made up to 25/10/07; full list of members
22 Nov 2007 288b Director resigned
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288b Secretary resigned
09 Aug 2007 288a New secretary appointed