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LOMBARD GROUP PROPERTIES LIMITED

Company number 05156165

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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)
05 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 May 2012 4.68 Liquidators' statement of receipts and payments to 19 April 2012
13 May 2011 AD01 Registered office address changed from The Old Library, Vale Road Stourport on Severn Worcestershire DY13 8YJ on 13 May 2011
03 May 2011 4.20 Statement of affairs with form 4.19
03 May 2011 600 Appointment of a voluntary liquidator
03 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-20
22 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
29 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 1,000
08 Apr 2010 TM02 Termination of appointment of Sally Birch as a secretary
04 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Jun 2009 363a Return made up to 17/06/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
05 Aug 2008 363a Return made up to 17/06/08; full list of members
04 Aug 2008 288c Director's Change of Particulars / jonathan westwood / 01/03/2007 / HouseName/Number was: , now: hill house; Street was: pickwell house, now: wolverley; Area was: brockencote, now: ; Post Town was: chaddersley corbett kidderminster, now: kidderminster; Post Code was: DY10 4PU, now: DY11 5TQ; Country was: , now: united kingdom
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
15 Aug 2007 363s Return made up to 17/06/07; full list of members
26 Jul 2007 288b Secretary resigned
26 Jul 2007 288a New secretary appointed
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006
31 Aug 2006 363s Return made up to 17/06/06; full list of members
19 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 363s Return made up to 17/06/05; full list of members
17 Jun 2004 NEWINC Incorporation