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44 LENNOX GARDENS FREEHOLD COMPANY LIMITED

Company number 04908539

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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)
18 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2012 DS01 Application to strike the company off the register
16 May 2012 AA Accounts for a dormant company made up to 31 March 2011
24 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend shares/company business 03/04/2012
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2012 AR01 Annual return made up to 23 September 2011 with full list of shareholders
Statement of capital on 2012-01-12
  • GBP 8
10 Jan 2012 AP01 Appointment of Miss Sara Jaber as a director on 21 December 2011
18 Aug 2011 AD01 Registered office address changed from Willmott House 12 Blacks Road London W6 9EU on 18 August 2011
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Change registered office 25/07/2011
15 Apr 2011 AP02 Appointment of Vindervan Overseas Limited as a director
15 Apr 2011 TM02 Termination of appointment of Justin Naish as a secretary
15 Apr 2011 TM01 Termination of appointment of Tom Berglund as a director
15 Apr 2011 TM01 Termination of appointment of David Farley as a director
15 Apr 2011 TM01 Termination of appointment of Anthony Sperrin as a director
13 Jan 2011 AR01 Annual return made up to 23 September 2010 with full list of shareholders
06 Jan 2011 TM02 Termination of appointment of Justin Naish as a secretary
06 Jan 2011 TM01 Termination of appointment of Tom Berglund as a director
06 Jan 2011 TM01 Termination of appointment of David Farley as a director
06 Jan 2011 TM01 Termination of appointment of Anthony Sperrin as a director
27 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Oct 2009 AR01 Annual return made up to 23 September 2009 with full list of shareholders
06 Aug 2009 AA Full accounts made up to 31 March 2009
26 Feb 2009 363a Return made up to 23/09/08; full list of members