LLOYDS PROPERTY INVESTMENT COMPANY LIMITED

Company number 02137103

Date	Type	Description	View / Download
26 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Nov 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
28 Nov 2016	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
28 Oct 2016	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
28 Oct 2016	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 28 October 2016	(2 pages)
25 Oct 2016	4.70	Declaration of solvency	(3 pages)
25 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
25 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	(1 page)
14 Sep 2016	TM01	Termination of appointment of Colin Graham Dowsett as a director on 9 September 2016	(1 page)
05 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	(1 page)
03 Jan 2016	AA	Full accounts made up to 30 June 2015	(14 pages)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100,000	(5 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	(2 pages)
03 Mar 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100,000	(6 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
19 Aug 2014	CH01	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014	(2 pages)
05 Feb 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
06 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100,000	(6 pages)
17 Jun 2013	AP01	Appointment of Mr Gerard Ashley Fox as a director	(2 pages)
14 Jun 2013	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Simon Gledhill as a director	(1 page)