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LONDON AND PALATINE ESTATES LIMITED

Company number 02294211

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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)
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
11 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
06 Oct 2010 2.12B Appointment of an administrator
05 Oct 2010 AD01 Registered office address changed from North House 17 North John Street Liverpool Merseyside L2 5EA on 5 October 2010
23 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 10,000
25 Jun 2010 TM01 Termination of appointment of Richard Waterworth as a director
24 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
04 Feb 2010 AA Full accounts made up to 30 September 2008
03 Sep 2009 363a Return made up to 14/08/09; full list of members
24 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
23 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2008 AA Full accounts made up to 30 September 2007
16 Oct 2008 288c Director's change of particulars / richard waterworth / 06/10/2008
08 Sep 2008 363a Return made up to 14/08/08; full list of members
16 Aug 2008 395 Particulars of a mortgage or charge / charge no: 37
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2007 AA Full accounts made up to 30 September 2006
30 Aug 2007 363a Return made up to 14/08/07; full list of members
31 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 07/08/06
15 Aug 2006 363a Return made up to 14/08/06; full list of members