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LONDON PACIFIC DEVELOPMENTS LIMITED

Company number 03129791

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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)
25 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2011 AD01 Registered office address changed from 107 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ER on 11 April 2011
07 Apr 2011 4.20 Statement of affairs with form 4.19
07 Apr 2011 600 Appointment of a voluntary liquidator
07 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-30
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
27 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
20 May 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2010-05-20
  • GBP 2
01 Dec 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Jayne Bullas on 23 November 2009
01 Dec 2009 CH04 Secretary's details changed for Apr Secretaries Ltd on 23 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
23 Feb 2009 363a Return made up to 23/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
07 Dec 2007 363a Return made up to 23/11/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
20 Dec 2006 363a Return made up to 23/11/06; full list of members