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LOWNDES LUMB PROPERTIES LIMITED

Company number 05590999

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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)
10 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Dec 2019 LIQ02 Statement of affairs
12 Dec 2019 600 Appointment of a voluntary liquidator
12 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-28
03 Jul 2019 AA01 Previous accounting period extended from 30 March 2019 to 31 March 2019
06 Feb 2019 PSC04 Change of details for Mr Jonathon Lowndes Lumb as a person with significant control on 5 February 2019
06 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with updates
06 Feb 2019 CH01 Director's details changed for Jonathon David Lowndes Lumb on 6 February 2019
06 Feb 2019 TM02 Termination of appointment of Joanna Clare Lowndes Lumb as a secretary on 5 February 2019
06 Feb 2019 PSC07 Cessation of Joanna Lowndes Lumb as a person with significant control on 5 February 2019
06 Feb 2019 TM01 Termination of appointment of Joanna Clare Lowndes Lumb as a director on 5 February 2019
09 Jan 2019 AA Total exemption full accounts made up to 30 March 2018
18 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
08 Mar 2018 AAMD Amended total exemption full accounts made up to 30 March 2017
03 Jan 2018 AA Total exemption full accounts made up to 30 March 2017
13 Nov 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
06 Nov 2017 AD01 Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 6 November 2017
25 Jan 2017 AA Total exemption small company accounts made up to 30 March 2016
01 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
18 Aug 2016 MR04 Satisfaction of charge 7 in full
16 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
16 Dec 2015 CH01 Director's details changed for Jonathon David Lowndes Lumb on 17 November 2015
16 Dec 2015 CH01 Director's details changed for Mrs Joanna Clare Lowndes Lumb on 17 November 2015
16 Dec 2015 CH03 Secretary's details changed for Joanna Clare Lowndes Lumb on 17 November 2015