- Company Overview for LENDLEASE DUNDEE DEVELOPMENT LIMITED (03298905)
- Filing history for LENDLEASE DUNDEE DEVELOPMENT LIMITED (03298905)
- People for LENDLEASE DUNDEE DEVELOPMENT LIMITED (03298905)
- More for LENDLEASE DUNDEE DEVELOPMENT LIMITED (03298905)
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) |
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09 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Apr 2019 | DS01 | Application to strike the company off the register | |
21 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with no updates | |
06 Nov 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Rebecca Seeley as a director on 2 July 2018 | |
02 Jul 2018 | AP01 | Appointment of Mr John David Clark as a director on 2 July 2018 | |
02 Jul 2018 | AP01 | Appointment of Mrs Kirsten Lisa White as a director on 2 July 2018 | |
02 Jul 2018 | AP01 | Appointment of Yvonne Kostopoulos as a director on 2 July 2018 | |
12 Feb 2018 | CS01 | Confirmation statement made on 12 February 2018 with updates | |
18 Sep 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
18 Apr 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
19 Jan 2017 | CS01 | Confirmation statement made on 18 January 2017 with updates | |
20 Dec 2016 | AP01 | Appointment of Rebecca Seeley as a director on 19 December 2016 | |
20 Dec 2016 | TM01 | Termination of appointment of Victoria Elizabeth Quinlan as a director on 19 December 2016 | |
20 Dec 2016 | AP01 | Appointment of Mr Mark John Packer as a director on 19 December 2016 | |
01 Jul 2016 | RESOLUTIONS |
Resolutions
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04 May 2016 | AA | Full accounts made up to 30 June 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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28 Aug 2015 | AD04 | Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF | |
28 Aug 2015 | TM02 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 | |
21 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
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16 Dec 2014 | TM01 | Termination of appointment of Richard Andrew Coppell as a director on 12 December 2014 | |
01 Oct 2014 | AA | Full accounts made up to 30 June 2014 | |
10 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
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