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LLOYDS REAL ESTATE (SWISS) LIMITED

Company number 06435737

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-12
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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