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LUMSDEN MANSIONS (NO 25) INVESTMENT LIMITED

Company number 04970584

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
27 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 100
16 Sep 2013 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
16 Sep 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
16 Sep 2013 AP01 Appointment of Mr David Bernard Leigh Wood as a director
16 Sep 2013 TM01 Termination of appointment of Susan Spencer-Smith as a director
14 May 2013 AP01 Appointment of Mr Gideon Andrew Leigh Wood as a director
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
03 Jun 2012 TM01 Termination of appointment of Diane Wood as a director
03 Jun 2012 AP01 Appointment of Miss Susan Ann Spencer-Smith as a director
15 May 2012 AA Accounts for a dormant company made up to 30 June 2011
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
21 Nov 2011 TM02 Termination of appointment of Catherine Wood as a secretary
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 June 2010
30 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
11 Nov 2010 TM01 Termination of appointment of Philip Wood as a director
11 Nov 2010 TM01 Termination of appointment of Gideon Wood as a director
11 Nov 2010 TM01 Termination of appointment of Catherine Wood as a director
08 Jul 2010 TM01 Termination of appointment of John Wood as a director
11 Jan 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders