23-25 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED

Company number 01842648

Date	Type	Description	View / Download
16 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2015	COLIQ	Deferment of dissolution (voluntary)	(1 page)
30 Sep 2014	AP01	Appointment of Mr Robert Groves as a director on 25 September 2014	(2 pages)
30 Sep 2014	TM01	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014	(1 page)
30 Sep 2014	TM01	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014	(1 page)
30 Sep 2014	AP01	Appointment of Mrs Yang Song as a director on 25 September 2014	(2 pages)
30 Sep 2014	AP01	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014	(2 pages)
15 May 2014	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Mark Versey as a director	(1 page)
20 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
07 Nov 2013	4.68	Liquidators' statement of receipts and payments to 22 September 2013	(12 pages)
05 Nov 2012	4.68	Liquidators' statement of receipts and payments to 22 September 2012	(12 pages)
10 Oct 2011	AD01	Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 10 October 2011	(2 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2011	4.70	Declaration of solvency	(3 pages)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-23	(1 page)
26 May 2011	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
24 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-05-24 GBP 35	(7 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 35.00	(4 pages)
12 Nov 2010	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 34.25	(4 pages)
04 Nov 2010	AUD	Auditor's resignation	(2 pages)
19 Oct 2010	AP01	Appointment of Jin-Wee Tan as a director	(3 pages)
08 Oct 2010	TM02	Termination of appointment of Jeremy Small as a secretary	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Colin Goodwin as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of James Owen as a director	(2 pages)