LEND LEASE DORMANT (NO 9) LIMITED

Company number 05804565

Date	Type	Description	View / Download
12 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 26 March 2014	(9 pages)
15 Apr 2013	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 15 April 2013	(2 pages)
12 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2013	4.70	Declaration of solvency	(3 pages)
12 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Kenneth Grist as a director on 16 January 2013	(1 page)
21 Dec 2012	AP01	Appointment of Mr Stephen Kenneth Grist as a director on 19 December 2012	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Beverley Edward John Dew as a director on 7 December 2012	(1 page)
22 Oct 2012	AA	Full accounts made up to 30 June 2012	(10 pages)
09 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 1	(3 pages)
31 Oct 2011	AA	Full accounts made up to 30 June 2011	(10 pages)
10 Oct 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011	(1 page)
03 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(3 pages)
03 May 2011	TM01	Termination of appointment of Peter Varga as a director	(1 page)
16 Dec 2010	AP01	Appointment of Paul Francis Gandy as a director	(2 pages)
14 Oct 2010	AA	Full accounts made up to 30 June 2010	(10 pages)
26 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(4 pages)
18 Nov 2009	AA	Full accounts made up to 30 June 2009	(9 pages)
29 Oct 2009	CH01	Director's details changed for Peter Varga on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Beverley Edward John Dew on 1 October 2009	(2 pages)
21 Oct 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)
15 May 2009	288a	Director appointed peter varga	(1 page)
15 May 2009	288b	Appointment terminated director paul johnson	(1 page)