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MOLYNEUX PROPERTY INVESTMENTS LIMITED

Company number 02222861

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2016 DS01 Application to strike the company off the register
22 Dec 2015 SH20 Statement by Directors
22 Dec 2015 SH19 Statement of capital on 22 December 2015
  • GBP 1
22 Dec 2015 CAP-SS Solvency Statement dated 23/11/15
22 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 23/11/2015
22 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 683,300
30 Dec 2014 AA Total exemption full accounts made up to 24 March 2014
10 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 683,300
10 Apr 2014 CH01 Director's details changed for Mr David John Lewis on 26 September 2013
07 Nov 2013 AA Total exemption full accounts made up to 24 March 2013
04 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 24 March 2012
11 Apr 2012 TM01 Termination of appointment of John Davis as a director
11 Apr 2012 TM02 Termination of appointment of John Davis as a secretary
10 Apr 2012 AP01 Appointment of Mrs Beryl Patricia Davis as a director
10 Apr 2012 AP03 Appointment of Beryl Patricia Davis as a secretary
03 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 24 March 2011
14 Sep 2011 CERTNM Company name changed lend lease property corporation LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-05
14 Sep 2011 CONNOT Change of name notice
06 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
31 Dec 2010 CERTNM Company name changed molyneux property investments LIMITED\certificate issued on 31/12/10
  • RES15 ‐ Change company name resolution on 2010-12-10
31 Dec 2010 CONNOT Change of name notice