LASALLE UK VENTURES PROPERTY

Company number 05976493

Date	Type	Description	View / Download
08 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
16 Nov 2016	4.68	Liquidators' statement of receipts and payments to 31 August 2016	(21 pages)
13 Nov 2015	4.68	Liquidators' statement of receipts and payments to 31 August 2015	(20 pages)
30 Sep 2015	AD01	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	(2 pages)
11 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
11 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-01	(1 page)
11 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2014	AD01	Registered office address changed from One Curzon Street London W1J 5HD to Russell Square House 10-12 Russell Square London WC1B 5LF on 5 September 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Davinia Elaine Smith as a director on 23 July 2014	(2 pages)
25 Jul 2014	TM02	Termination of appointment of Sunil Patel as a secretary on 23 July 2014	(1 page)
25 Jul 2014	TM01	Termination of appointment of Sunil Patel as a director on 23 July 2014	(1 page)
15 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 2	(3 pages)
20 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(16 pages)
16 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
12 May 2011	AD01	Registered office address changed from 33 Cavendish Square London W1A 2NF on 12 May 2011	(1 page)
01 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(14 pages)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
28 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Mar 2009	288b	Appointment terminated director charles maudsley	(1 page)
09 Mar 2009	288b	Appointment terminated director andrew jeanes	(1 page)
09 Dec 2008	363a	Return made up to 24/10/08; no change of members	(5 pages)
27 Nov 2008	288b	Appointment terminated director craig peirce	(1 page)

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