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LONDON AND CENTRAL ESTATES LIMITED

Company number 05160928

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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)
25 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
21 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 27 July 2021	View PDF Liquidators' statement of receipts and payments to 27 July 2021 - link opens in a new window - 18 pages (18 pages)
17 Aug 2020	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Unit 1 First Floor Brrok Business Centre Cowley Mill Road Uxbridge UB8 2FX on 17 August 2020	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Unit 1 First Floor Brrok Business Centre Cowley Mill Road Uxbridge UB8 2FX on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-28 - link opens in a new window - 1 page (1 page)
13 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
29 Jul 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
29 Jul 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
02 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
03 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 235	View PDF Statement of capital following an allotment of shares on 12 June 2018 GBP 235 - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 235	View PDF Statement of capital following an allotment of shares on 12 June 2018 GBP 235 - link opens in a new window - 4 pages (4 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 235	View PDF Statement of capital following an allotment of shares on 12 June 2018 GBP 235 - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
31 Aug 2017	SH01	Statement of capital following an allotment of shares on 9 August 2017 GBP 115	View PDF Statement of capital following an allotment of shares on 9 August 2017 GBP 115 - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
31 Aug 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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