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LLOYDS BANK PROPERTIES LIMITED

Company number 02489165

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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)
21 May 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
09 Jan 2020	CH01	Director's details changed for Mr Mark Robert Lickley on 9 January 2020	View PDF Director's details changed for Mr Mark Robert Lickley on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr Paul Gittins on 4 November 2019	View PDF Secretary's details changed for Mr Paul Gittins on 4 November 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AD03	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	View PDF Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN - link opens in a new window - 2 pages (2 pages)
07 May 2019	AD02	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN	View PDF Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 April 2019	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-26 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Joanne Palmer as a director on 18 October 2018	View PDF Termination of appointment of Joanne Palmer as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	View PDF Previous accounting period extended from 31 December 2017 to 30 June 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	View PDF Confirmation statement made on 12 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	CH01	Director's details changed for Mr Mark Robert Lickley on 13 February 2018	View PDF Director's details changed for Mr Mark Robert Lickley on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP03	Appointment of Mr Paul Gittins as a secretary on 15 December 2017	View PDF Appointment of Mr Paul Gittins as a secretary on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 15 December 2017	View PDF Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 15 December 2017 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2017	CH01	Director's details changed for Mrs Joanne Palmer on 12 April 2017	View PDF Director's details changed for Mrs Joanne Palmer on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AP01	Appointment of Mrs Joanne Palmer as a director on 1 December 2016	View PDF Appointment of Mrs Joanne Palmer as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
25 May 2016	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 25 May 2016	View PDF Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	TM02	Termination of appointment of Paul Gittins as a secretary on 25 May 2016	View PDF Termination of appointment of Paul Gittins as a secretary on 25 May 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 45,000,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 45,000,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2016	TM01	Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016	View PDF Termination of appointment of Ian Jay Lloyd as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)

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