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LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED

Company number 02914306

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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)
09 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jun 2021	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)
25 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 26 December 2020	View PDF Liquidators' statement of receipts and payments to 26 December 2020 - link opens in a new window - 9 pages (9 pages)
08 Sep 2020	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 September 2020	View PDF Termination of appointment of Lloyds Secretaries Limited as a secretary on 8 September 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 26 December 2019	View PDF Liquidators' statement of receipts and payments to 26 December 2019 - link opens in a new window - 9 pages (9 pages)
02 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 26 December 2018	View PDF Liquidators' statement of receipts and payments to 26 December 2018 - link opens in a new window - 9 pages (9 pages)
13 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Jan 2018	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	View PDF Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD02	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN	View PDF Register inspection address has been changed to 25 Gresham Street London EC2V 7HN - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 January 2018	View PDF Registered office address changed from 25 Gresham Street London EC2V 7HN to Ernst & Young Llp 1 More London Place London SE1 2AF on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-27 - link opens in a new window - 1 page (1 page)
11 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	View PDF Previous accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	View PDF Confirmation statement made on 30 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 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 - 17 pages (17 pages)
05 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
04 Apr 2016	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016	View PDF Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 23 March 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
30 Mar 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 10,000	View PDF Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	TM01	Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015	View PDF Termination of appointment of Jonathan Scott Foster as a director on 5 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	CH01	Director's details changed for Mr Gerard Ashley Fox on 6 March 2015	View PDF Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
21 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	View PDF Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN - link opens in a new window - 1 page (1 page)
19 Aug 2014	CH01	Director's details changed for Mr Jonathan Scott Foster on 19 August 2014	View PDF Director's details changed for Mr Jonathan Scott Foster on 19 August 2014 - link opens in a new window - 2 pages (2 pages)

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