- Company Overview for LEND LEASE RESIDENTIAL NINETEEN LIMITED (04423996)
- Filing history for LEND LEASE RESIDENTIAL NINETEEN LIMITED (04423996)
- People for LEND LEASE RESIDENTIAL NINETEEN LIMITED (04423996)
- More for LEND LEASE RESIDENTIAL NINETEEN LIMITED (04423996)
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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24 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Sep 2013 | DS01 | Application to strike the company off the register | |
02 Sep 2013 | RESOLUTIONS |
Resolutions
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|
30 Aug 2013 | TM02 | Termination of appointment of Thanalakshmi Janandran as a secretary on 16 August 2013 | |
05 Jun 2013 | TM01 | Termination of appointment of Richard Andrew Coppell as a director on 31 May 2013 | |
05 Jun 2013 | AP01 | Appointment of Richard John Cook as a director on 23 May 2013 | |
31 May 2013 | TM01 | Termination of appointment of Richard John Cook as a director on 31 May 2013 | |
29 May 2013 | AP01 | Appointment of Richard John Cook as a director on 23 May 2013 | |
28 May 2013 | TM01 | Termination of appointment of Adrian David Unitt as a director on 23 May 2013 | |
29 Apr 2013 | AR01 |
Annual return made up to 24 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
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05 Apr 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
01 Oct 2012 | TM01 | Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 | |
28 Sep 2012 | AP01 | Appointment of Richard Coppell as a director on 28 September 2012 | |
24 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
23 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
16 Nov 2011 | AD01 | Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 16 November 2011 | |
14 Oct 2011 | RESOLUTIONS |
Resolutions
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|
06 Jun 2011 | AP01 | Appointment of Mr. Adrian David Unitt as a director | |
06 Jun 2011 | TM01 | Termination of appointment of Richard Starkey as a director | |
06 Jun 2011 | AP01 | Appointment of Mr Benjamin Michael O'rourke as a director | |
03 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
30 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
26 Apr 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
26 Apr 2010 | CH03 | Secretary's details changed for Thanalakshmi Janandran on 1 October 2009 |