THOMAS MORE SQUARE (LUX) INVESTMENTS LIMITED

Company number 06371939

Date	Type	Description	View / Download
02 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
12 Jun 2017	AD03	Register(s) moved to registered inspection location 31 Bruton Place London W1J 6NN	(2 pages)
12 Jun 2017	AD02	Register inspection address has been changed to 31 Bruton Place London W1J 6NN	(2 pages)
12 Jun 2017	AD01	Registered office address changed from , 31 Bruton Place, London, W1J 6NN to 1 More London Place London SE1 2AF on 12 June 2017	(3 pages)
12 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
12 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-22	(1 page)
12 Jun 2017	LIQ01	Declaration of solvency	(9 pages)
16 May 2017	AA	Full accounts made up to 31 March 2016	(14 pages)
03 Jan 2017	AP01	Appointment of Mr Robert Adam Laurence as a director on 23 November 2016	(3 pages)
17 Aug 2016	TM01	Termination of appointment of Severine Geraldine Marie Desnos as a director on 19 May 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Valerie Jeanine Ingelbrecht as a director on 19 May 2016	(2 pages)
17 Aug 2016	AP01	Appointment of William Mak as a director on 19 May 2016	(3 pages)
17 Aug 2016	AP01	Appointment of Carlos Westerman as a director on 19 May 2016	(3 pages)
17 Aug 2016	AP01	Appointment of Miguel Franca De Santana as a director on 19 May 2016	(3 pages)
22 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 73,000,001	(6 pages)
13 May 2016	MR04	Satisfaction of charge 063719390002 in full	(1 page)
13 May 2016	MR04	Satisfaction of charge 063719390003 in full	(1 page)
18 Apr 2016	TM01	Termination of appointment of Martin Reay Wood as a director on 23 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 23 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Ls Director Limited as a director on 23 March 2016	(2 pages)
18 Apr 2016	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 23 March 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Valerie Jeanine Ingelbrecht as a director on 23 March 2016	(3 pages)
18 Apr 2016	AP01	Appointment of Severine Geraldine Marie Desnos as a director on 23 March 2016	(3 pages)
18 Apr 2016	AD01	Registered office address changed from , 5 Strand, London, WC2N 5AF to 1 More London Place London SE1 2AF on 18 April 2016	(2 pages)

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