- Company Overview for LLOYDS REAL ESTATE (SWISS) LIMITED (06435737)
- Filing history for LLOYDS REAL ESTATE (SWISS) LIMITED (06435737)
- People for LLOYDS REAL ESTATE (SWISS) LIMITED (06435737)
- More for LLOYDS REAL ESTATE (SWISS) LIMITED (06435737)
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) |
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01 May 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Feb 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
20 Feb 2017 | AD01 | Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road East Finchley London N2 9ED on 20 February 2017 | |
20 Feb 2017 | CH01 | Director's details changed for Mr. Wolfgang Kaiser on 20 February 2017 | |
29 Nov 2016 | CS01 | Confirmation statement made on 23 November 2016 with updates | |
15 Aug 2016 | RESOLUTIONS |
Resolutions
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22 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
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16 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
19 Dec 2014 | AR01 |
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Dec 2014 | CH04 | Secretary's details changed for London Secretary Ltd on 28 March 2014 | |
08 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
28 Mar 2014 | AD01 | Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 28 March 2014 | |
26 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
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21 Jul 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 23 November 2012 with full list of shareholders | |
04 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Dec 2011 | AR01 | Annual return made up to 23 November 2011 with full list of shareholders | |
22 Aug 2011 | AP01 | Appointment of Mr. Wolfgang Kaiser as a director | |
22 Aug 2011 | TM01 | Termination of appointment of Dr Churchill Directors Limited as a director | |
15 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 23 November 2010 with full list of shareholders | |
16 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
14 Dec 2009 | AR01 | Annual return made up to 23 November 2009 with full list of shareholders |