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LONDON UNITED PROPERTIES (NO.2) LIMITED

Company number 04531993

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2013 AD01 Registered office address changed from Unit D2 Fairoaks Airport Chobham Surrey GU24 8HX England on 30 May 2013
25 May 2013 DS01 Application to strike the company off the register
16 Nov 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-11-16
  • GBP 1
15 Nov 2012 TM02 Termination of appointment of Jean Moria Mcgreal as a secretary on 1 November 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 MISC Auditors resignation
14 Nov 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a small company made up to 31 December 2010
25 Sep 2011 CH03 Secretary's details changed for Jean Moria Mcgreal on 23 September 2011
25 Sep 2011 CH01 Director's details changed for Ian Harrison on 23 September 2011
13 Oct 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
20 May 2010 AUD Auditor's resignation
31 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
03 Jun 2009 287 Registered office changed on 03/06/2009 from 4TH floor crown house chobham road woking surrey GU21 6HR
31 Oct 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 11/09/08; full list of members
29 Nov 2007 363a Return made up to 11/09/07; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
06 Nov 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 363s Return made up to 11/09/06; full list of members
12 Jun 2006 288a New secretary appointed