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LENDLEASE DUNDEE DEVELOPMENT LIMITED

Company number 03298905

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1