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LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED

Company number 04299913

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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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	PSC05	Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 September 2016	View PDF Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
12 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CH04	Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 October 2021	View PDF Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 October 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
10 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	TM01	Termination of appointment of Robert Peter Morgan as a director on 27 July 2020	View PDF Termination of appointment of Robert Peter Morgan as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AP01	Appointment of Sadish Kumar as a director on 8 July 2020	View PDF Appointment of Sadish Kumar as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
02 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
07 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2018	AP01	Appointment of Mr Robert Peter Morgan as a director on 30 April 2018	View PDF Appointment of Mr Robert Peter Morgan as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM01	Termination of appointment of Michael Christopher Daggett as a director on 30 April 2018	View PDF Termination of appointment of Michael Christopher Daggett as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
01 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	PSC02	Notification of Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 September 2016	View PDF Notification of Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2017	PSC07	Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on 30 September 2016	View PDF Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on 30 September 2016 - link opens in a new window - 1 page (1 page)

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