LONDON END PROPERTIES LIMITED

Company number 02998087

Date	Type	Description	View / Download
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
17 Jan 2019	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 17 January 2019	(2 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	(4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13	(1 page)
10 Jan 2019	LIQ01	Declaration of solvency	(6 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
06 Aug 2018	TM01	Termination of appointment of John Rees Wolff as a director on 13 February 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Michael John Wolff as a director on 26 July 2018	(2 pages)
29 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
05 Feb 2018	PSC01	Notification of Michael John Wolff as a person with significant control on 23 January 2018	(2 pages)
05 Feb 2018	PSC01	Notification of Anne Helen Wolff as a person with significant control on 23 January 2018	(2 pages)
05 Feb 2018	PSC01	Notification of Christina Mary Burgess as a person with significant control on 23 January 2018	(2 pages)
05 Feb 2018	PSC07	Cessation of John Rees Wolff as a person with significant control on 23 January 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
06 Feb 2017	TM01	Termination of appointment of Michael John Wolff as a director on 6 February 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
10 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,368	(6 pages)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Aug 2015	TM02	Termination of appointment of David Jonathan Jackson as a secretary on 26 June 2015	(1 page)
12 May 2015	CERTNM	Company name changed sumville LIMITED\certificate issued on 12/05/15 RES15 ‐ Change company name resolution on 2015-03-17	(3 pages)

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