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LONDON AND CITY LAND LIMITED

Company number 02842282

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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)
19 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
19 Aug 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2015 4.68 Liquidators' statement of receipts and payments to 27 November 2014
04 Dec 2013 AD01 Registered office address changed from Russell House 28/30 Little Russell Street London WC1A 2HN on 4 December 2013
03 Dec 2013 4.70 Declaration of solvency
03 Dec 2013 600 Appointment of a voluntary liquidator
03 Dec 2013 LIQ MISC RES Resolution insolvency:re. Appointment of liquidator
03 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Dec 2013 4.70 Declaration of solvency
22 Nov 2013 MR04 Satisfaction of charge 5 in full
22 Nov 2013 MR04 Satisfaction of charge 17 in full
22 Nov 2013 MR04 Satisfaction of charge 18 in full
22 Nov 2013 MR04 Satisfaction of charge 19 in full
22 Nov 2013 MR04 Satisfaction of charge 16 in full
01 Oct 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 272,502
13 Mar 2013 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
20 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
12 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 4 August 2010
28 Jun 2010 AA Full accounts made up to 30 September 2009
16 Apr 2010 TM01 Termination of appointment of Paul Chapple as a director
16 Apr 2010 TM01 Termination of appointment of Simon Hobbs as a director
23 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders