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66/70 SOUTH LAMBETH ROAD MANAGEMENT COMPANY LIMITED

Company number 02858049

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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)
22 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
30 Sep 2014 4.68 Liquidators' statement of receipts and payments to 20 August 2014
03 Sep 2013 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX United Kingdom on 3 September 2013
02 Sep 2013 4.70 Declaration of solvency
02 Sep 2013 600 Appointment of a voluntary liquidator
02 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Aug 2013 AA Accounts made up to 31 March 2013
09 Jan 2013 AA Accounts made up to 31 March 2012
28 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 4,000
28 Sep 2012 TM01 Termination of appointment of Karl Robert Meade as a director on 31 October 2009
28 Sep 2012 TM01 Termination of appointment of Vinod Bachulal Vaghela as a director on 31 December 2011
02 Dec 2011 AA Accounts made up to 31 March 2011
28 Oct 2011 AD01 Registered office address changed from Gordon House Sceptre Way Bamber Bridge Preston Lancashire PR5 6AW United Kingdom on 28 October 2011
13 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
08 Sep 2011 AP01 Appointment of Mr Andrew Michael Eastwood as a director on 22 August 2011
08 Sep 2011 TM01 Termination of appointment of Lee Greenbury as a director on 22 August 2011
11 Jan 2011 AA Accounts made up to 31 March 2010
13 Dec 2010 AD01 Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 13 December 2010
30 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
22 Apr 2010 AUD Auditor's resignation
22 Jan 2010 AA Accounts made up to 31 March 2009
14 Jan 2010 CH01 Director's details changed for Vinod Bachulal Vaghela on 14 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Lee Greenbury on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Karl Robert Meade on 6 January 2010