LA DEFENSE III PLC

Company number 05024429

Date	Type	Description	View / Download
11 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	(3 pages)
11 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Sep 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 20 September 2011	(2 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2011	4.70	Declaration of solvency	(3 pages)
14 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	(1 page)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
25 Jan 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders Statement of capital on 2011-01-25 GBP 50,000	(8 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
27 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(6 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
23 Jan 2009	363a	Return made up to 23/01/09; full list of members	(5 pages)
06 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / Date of Birth was: 12-Oct-1990, now: none; HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, n	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
13 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
23 Jan 2008	363a	Return made up to 23/01/08; full list of members	(3 pages)
10 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Re-app dir file forms 03/09/07	(1 page)