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18 & 19 LOWNDES SQUARE LIMITED

Company number 02853182

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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 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2014 DS01 Application to strike the company off the register
02 Jan 2014 AA Total exemption small company accounts made up to 5 April 2013
17 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
16 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Nicholas James Cook on 1 September 2012
04 Oct 2012 CH01 Director's details changed for Nicholas James Cook on 30 July 2012
05 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
20 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
19 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
19 Oct 2010 CH01 Director's details changed for Nicholas James Cook on 1 October 2009
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2010 CC04 Statement of company's objects
06 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
06 Oct 2009 AA Total exemption small company accounts made up to 5 April 2009
22 Oct 2008 363a Return made up to 14/09/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 5 April 2008
28 Nov 2007 AA Total exemption small company accounts made up to 5 April 2007
08 Oct 2007 363a Return made up to 14/09/07; full list of members
08 Oct 2007 288c Director's particulars changed
13 Nov 2006 363a Return made up to 14/09/06; full list of members
13 Nov 2006 287 Registered office changed on 13/11/06 from: 88-90 crawford street london W1H 2BS