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LUMSDEN MANSIONS (NO 20) INVESTMENT LIMITED

Company number 05307272

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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)
03 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2019 DS01 Application to strike the company off the register
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
19 Sep 2018 PSC08 Notification of a person with significant control statement
18 Sep 2018 PSC07 Cessation of Link Administration Holdings Limited as a person with significant control on 11 December 2017
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
11 Dec 2017 PSC02 Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017
11 Dec 2017 PSC07 Cessation of Capita Plc as a person with significant control on 3 November 2017
26 Jun 2017 AA Micro company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
18 Nov 2014 CH01 Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014
18 Nov 2014 CH01 Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014
18 Nov 2014 CH01 Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014
18 Nov 2014 CH01 Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014
10 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AA01 Previous accounting period extended from 30 June 2013 to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
16 Sep 2013 TM01 Termination of appointment of Susan Spencer-Smith as a director
16 Sep 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director