LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED
Company number 02891043
- Company Overview for LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED (02891043)
- Filing history for LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED (02891043)
- People for LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED (02891043)
- Insolvency for LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED (02891043)
- Registers for LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED (02891043)
- More for LLOYDS PROPERTY INVESTMENT COMPANY NO. 4 LIMITED (02891043)
| 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) |
|---|---|---|---|
| 28 Oct 2024 | TM02 | Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 26 September 2024 | |
| 24 Oct 2024 | AD03 | Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB | |
| 24 Oct 2024 | AD02 | Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB | |
| 11 Oct 2024 | AD01 | Registered office address changed from , 25 Gresham Street, London, EC2V 7HN to 1 More London Place London SE1 2AF on 11 October 2024 | |
| 11 Oct 2024 | LIQ01 | Declaration of solvency | |
| 11 Oct 2024 | 600 | Appointment of a voluntary liquidator | |
| 11 Oct 2024 | RESOLUTIONS |
Resolutions
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| 05 Sep 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 02 Feb 2024 | TM01 | Termination of appointment of John Robert Turner as a director on 30 January 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Mr Paul Clarke as a director on 24 January 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 25 January 2024 with no updates | |
| 05 Dec 2023 | TM01 | Termination of appointment of Colin Graham Dowsett as a director on 22 November 2023 | |
| 24 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Jan 2023 | CS01 | Confirmation statement made on 25 January 2023 with no updates | |
| 16 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 21 Jan 2022 | AP01 | Appointment of Mr John Robert Turner as a director on 13 January 2022 | |
| 21 Jan 2022 | TM01 | Termination of appointment of Gerard Ashley Fox as a director on 13 January 2022 | |
| 29 Sep 2021 | CC04 | Statement of company's objects | |
| 12 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 25 January 2021 with updates | |
| 10 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Jan 2020 | CS01 | Confirmation statement made on 25 January 2020 with updates | |
| 27 Nov 2019 | SH20 | Statement by Directors | |
| 27 Nov 2019 | SH19 |
Statement of capital on 27 November 2019
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