PRUDENTIAL LALONDES LIMITED

Company number 02062267

Date	Type	Description	View / Download
08 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 8 November 2016	(4 pages)
25 Nov 2015	AD01	Registered office address changed from Laurence Pountney Hill London EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 25 November 2015	(2 pages)
23 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2015	4.70	Declaration of solvency	(3 pages)
23 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-09	(1 page)
14 Aug 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000	(5 pages)
28 Oct 2014	TM01	Termination of appointment of Prudential Property Services Limited as a director on 28 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of David Charles Higgins as a director on 28 October 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Matthew Walter Ford as a director on 23 October 2014	(1 page)
28 Oct 2014	AP01	Appointment of Mr Alan Robert Davidson as a director on 28 October 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of David John Belsham as a director on 15 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Matthew Walter Ford as a director on 18 July 2014	(2 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	(6 pages)
08 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Sep 2013	TM01	Termination of appointment of Robert Devey as a director	(1 page)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(7 pages)
06 Jun 2013	TM01	Termination of appointment of Andrew Crossley as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Finbar O'dwyer as a director	(1 page)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(8 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)