LONDON PAVILION II LIMITED

Company number 03183754

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
16 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
30 Nov 2016	TM02	Termination of appointment of Gregor Grant as a secretary on 30 September 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Gregor Grant as a director on 30 September 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
24 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
01 Jun 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(4 pages)
21 Nov 2014	AP01	Appointment of Mr Toby Coultas Smith as a director on 30 October 2014	(2 pages)
21 Nov 2014	TM01	Termination of appointment of Timothy Edward Cullum as a director on 10 October 2014	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
28 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 2	(4 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
04 Jul 2013	AP03	Appointment of Mr Gregor Grant as a secretary	(1 page)
04 Jul 2013	TM02	Termination of appointment of Linda Bulloch as a secretary	(1 page)
01 Jul 2013	AP01	Appointment of Mr Timothy Edward Cullum as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Stephen Richards as a director	(1 page)
23 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/01/2022 under section 1088 of the Companies Act 2006	(4 pages)
18 Apr 2013	AP01	Appointment of Mr Gregor Grant as a director	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Andrew Campbell as a director	(1 page)
10 Oct 2012	AP03	Appointment of Ms Linda Bulloch as a secretary	(1 page)
10 Oct 2012	TM02	Termination of appointment of Andrew Kendall as a secretary	(1 page)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)