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LOWNDES STREET PARTNERS LIMITED

Company number 04105575

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
31 Jan 2011 TM01 Termination of appointment of Catherine Van Tulleken as a director
16 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 19,007
01 Nov 2010 AA Full accounts made up to 30 June 2010
07 Dec 2009 TM01 Termination of appointment of Peter Norris as a director
25 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Andrew Duncan Adams on 25 November 2009
06 Nov 2009 AA Full accounts made up to 30 June 2009
15 Jan 2009 288b Appointment Terminated Secretary anthony ostrowski
21 Nov 2008 363a Return made up to 10/11/08; full list of members
21 Nov 2008 353 Location of register of members
21 Nov 2008 287 Registered office changed on 21/11/2008 from 22 berners street london W1T 3LP england
21 Nov 2008 190 Location of debenture register
21 Nov 2008 287 Registered office changed on 21/11/2008 from 33 lowndes street london SW1X 9HX
17 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
29 May 2008 288a Director appointed peter michael russell norris
29 May 2008 288a Secretary appointed anthony alexander tadeusz ostrowski
01 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2008 288b Appointment Terminated Secretary catherine van tulleken
01 May 2008 287 Registered office changed on 01/05/2008 from st paul's house warwick lane london EC4P 4BN
01 May 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
19 Feb 2008 88(2)R Ad 30/11/07--------- £ si 1463@1=1463 £ ic 17544/19007
29 Jan 2008 363s Return made up to 10/11/07; full list of members