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LASALLE UK VENTURES PROPERTY UK2 LIMITED

Company number 06039494

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2010 DS01 Application to strike the company off the register
29 Dec 2009 SH20 Statement by Directors
29 Dec 2009 CAP-SS Solvency Statement dated 23/12/09
29 Dec 2009 SH19 Statement of capital on 29 December 2009
  • GBP 11
29 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 23/12/2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
09 Mar 2009 288b Appointment Terminated Director charles maudsley
09 Mar 2009 288b Appointment Terminated Director andrew jeanes
21 Jan 2009 363a Return made up to 02/01/09; full list of members
27 Nov 2008 288b Appointment Terminated Director craig peirce
06 Aug 2008 AA Full accounts made up to 31 December 2007
05 Mar 2008 363s Return made up to 02/01/08; full list of members
27 Jun 2007 88(2)R Ad 07/06/07--------- £ si 10@1=10 £ ic 1/11
27 Feb 2007 287 Registered office changed on 27/02/07 from: 190 strand london WC2R 1JN
27 Feb 2007 288b Director resigned
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New secretary appointed;new director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
27 Feb 2007 288b Secretary resigned
27 Feb 2007 288a New director appointed
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 CERTNM Company name changed lawgra (no. 1291) LIMITED\certificate issued on 19/02/07