- Company Overview for L-N PROPERTY CO. LIMITED (01520604)
- Filing history for L-N PROPERTY CO. LIMITED (01520604)
- People for L-N PROPERTY CO. LIMITED (01520604)
- Insolvency for L-N PROPERTY CO. LIMITED (01520604)
- More for L-N PROPERTY CO. LIMITED (01520604)
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) |
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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
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07 Apr 2010 | RESOLUTIONS |
Resolutions
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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
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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 |