LIAM EGERTON DEVELOPMENTS LIMITED

Company number 06118989

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
06 Jun 2014	SH20	Statement by directors	(1 page)
06 Jun 2014	SH19	Statement of capital on 6 June 2014 GBP 8,800	(4 pages)
06 Jun 2014	CAP-SS	Solvency statement dated 14/05/14	(1 page)
06 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5000 cancelled from share prem a/c 16/05/2014	(4 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders	(4 pages)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director on 21 January 2014	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Edward Oliver as a director on 21 January 2014	(1 page)
20 Jan 2014	SH19	Statement of capital on 20 January 2014 GBP 13,800	(4 pages)
20 Jan 2014	SH20	Statement by directors	(1 page)
20 Jan 2014	CAP-SS	Solvency statement dated 17/12/13	(1 page)
20 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 29/12/2013	(4 pages)
28 May 2013	SH19	Statement of capital on 28 May 2013 GBP 30,300	(4 pages)
28 May 2013	SH20	Statement by directors	(1 page)
28 May 2013	CAP-SS	Solvency statement dated 19/04/13	(1 page)
28 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 05/05/2013	(4 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
20 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(6 pages)
13 Mar 2013	TM01	Termination of appointment of Mark Nicholas Crowther as a director on 13 March 2013	(1 page)