LEND LEASE CONTINENTAL INVESTMENTS LIMITED

Company number 04250938

Date	Type	Description	View / Download
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
18 Jul 2012	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 18 July 2012	(2 pages)
18 Jul 2012	4.70	Declaration of solvency	(3 pages)
18 Jul 2012	600	Appointment of a voluntary liquidator	(2 pages)
18 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-07-10	(1 page)
13 Dec 2011	AA	Full accounts made up to 30 June 2011	(13 pages)
05 Aug 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-07-12 GBP 1	(3 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
13 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(14 pages)
11 Nov 2009	CH01	Director's details changed for Craig Stephen Matheson on 9 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Anthony Michael Brown on 9 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Michael Donnavon Allison on 9 November 2009	(1 page)
06 Nov 2009	AD01	Registered office address changed from 19 Hanover Square London W1S1HY on 6 November 2009	(1 page)
13 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
19 Mar 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
08 Jan 2009	288b	Appointment Terminated Director anthony pascoe	(1 page)
29 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
31 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New director appointed	(2 pages)
30 Nov 2007	288b	Director resigned	(1 page)
12 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)