LONBAN PROPERTIES LTD.

Company number 04265244

Date	Type	Description	View / Download
26 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
19 Dec 2016	AD01	Registered office address changed from 60/62 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016	(2 pages)
20 Oct 2016	AD01	Registered office address changed from Lloyds Bank Chambers Hustlergate Bradford West Yorkshire BD1 1UQ to 60/62 Old London Road Kingston upon Thames KT2 6QZ on 20 October 2016	(2 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-04	(1 page)
15 Aug 2016	TM01	Termination of appointment of Ian Alexander Neville Mcintosh as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Gillian Mary Sophia Mcintosh as a director on 11 August 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Fiona Mary Rowan Mcintosh as a director on 11 August 2016	(1 page)
15 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	(8 pages)
10 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
10 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 160,000	(7 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
22 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 160,000	(7 pages)
22 Aug 2014	CH01	Director's details changed for Mr Ian Alexander Neville Mcintosh on 12 December 2013	(2 pages)
22 Aug 2014	CH01	Director's details changed for Fiona Mary Rowan Mcintosh on 9 January 2014	(2 pages)
22 Aug 2014	CH01	Director's details changed for Gillian Mary Sophia Mcintosh on 12 December 2013	(2 pages)
22 Aug 2014	CH01	Director's details changed for Angus Ian Harold Mcintosh on 24 September 2013	(2 pages)
22 Aug 2014	CH03	Secretary's details changed for Gillian Mary Sophia Mcintosh on 7 March 2014	(1 page)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
13 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 160,000	(7 pages)