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LENDLEASE RESIDENTIAL TWENTY THREE LIMITED

Company number 06426108

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
28 Aug 2018 AA Accounts for a dormant company made up to 30 June 2018
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
21 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
24 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
21 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
03 Nov 2016 AP01 Appointment of Mr Adriano Maio as a director on 3 November 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
03 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
28 Aug 2015 AD04 Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF
28 Aug 2015 TM02 Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015
16 Apr 2015 CH01 Director's details changed for Mr Richard John Cook on 11 July 2014
14 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
22 Sep 2014 AA Accounts for a dormant company made up to 30 June 2014
27 Feb 2014 AAMD Amended accounts made up to 30 June 2013
27 Feb 2014 AAMD Amended accounts made up to 30 June 2012
27 Feb 2014 AAMD Amended accounts made up to 30 June 2011
27 Feb 2014 AAMD Amended accounts made up to 30 June 2010
27 Feb 2014 AAMD Amended accounts made up to 30 June 2009
27 Feb 2014 AAMD Amended accounts made up to 30 November 2008