LENDLEASE N0204 BLOCK B LIMITED

Company number 05754731

Date	Type	Description	View / Download
09 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	(1 page)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
19 Apr 2018	TM01	Termination of appointment of Rebecca Seeley as a director on 18 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Mr John David Clark as a director on 18 April 2018	(2 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
18 Apr 2017	AA	Full accounts made up to 30 June 2016	(11 pages)
13 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
05 Apr 2017	AD02	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH United Kingdom to 20 Triton Street Regent's Place London NW1 3BF	(1 page)
04 Apr 2017	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
06 Jan 2017	TM02	Termination of appointment of Jennifer Draper as a secretary on 6 January 2017	(1 page)
23 Nov 2016	AP03	Appointment of Jennifer Draper as a secretary on 14 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Mark John Packer as a director on 14 November 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Rebecca Seeley as a director on 14 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Kevin Edward Chapman as a director on 14 November 2016	(1 page)
23 Nov 2016	TM01	Termination of appointment of Claire Marianne Pettett as a director on 14 November 2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
03 May 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1	(4 pages)
29 Feb 2016	AA	Full accounts made up to 30 June 2015	(11 pages)
28 Aug 2015	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
25 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(5 pages)