LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED
Company number 04015075
- Company Overview for LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED (04015075)
- Filing history for LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED (04015075)
- People for LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED (04015075)
- More for LENDLEASE RESIDENTIAL SPECIAL PROJECTS (NORTH WEST) LIMITED (04015075)
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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05 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Dec 2018 | DS01 | Application to strike the company off the register | |
02 Aug 2018 | AA | Accounts for a dormant company made up to 30 June 2018 | |
09 Jul 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
24 Apr 2018 | TM01 | Termination of appointment of Rebecca Seeley as a director on 23 April 2018 | |
24 Apr 2018 | AP01 | Appointment of Mr John David Clark as a director on 23 April 2018 | |
11 Oct 2017 | AA | Accounts for a dormant company made up to 30 June 2017 | |
21 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
08 Feb 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
21 Dec 2016 | TM02 | Termination of appointment of Jennifer Draper as a secretary on 21 December 2016 | |
02 Nov 2016 | AP03 | Appointment of Jennifer Draper as a secretary on 2 November 2016 | |
02 Nov 2016 | AP01 | Appointment of Rebecca Seeley as a director on 2 November 2016 | |
02 Nov 2016 | AP01 | Appointment of Mr Adriano Maio as a director on 2 November 2016 | |
01 Jul 2016 | RESOLUTIONS |
Resolutions
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29 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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08 Nov 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
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 | |
17 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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16 Apr 2015 | CH01 | Director's details changed for Mr Richard John Cook on 11 July 2014 | |
22 Sep 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
23 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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20 Mar 2014 | AD03 | Register(s) moved to registered inspection location | |
20 Mar 2014 | AD02 | Register inspection address has been changed |