- Company Overview for LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED (06704141)
- Filing history for LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED (06704141)
- People for LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED (06704141)
- Charges for LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED (06704141)
- More for LONDON AND REGIONAL GROUP INVESTMENTS DORMANT LIMITED (06704141)
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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02 May 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Feb 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Feb 2023 | DS01 | Application to strike the company off the register | |
02 Jan 2023 | PSC05 | Change of details for London & Regional Dormant Holdings Limited as a person with significant control on 12 December 2022 | |
02 Jan 2023 | CH01 | Director's details changed for Mr Richard John Livingstone on 12 December 2022 | |
19 Dec 2022 | AD01 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022 | |
19 Dec 2022 | AP03 | Appointment of Leon Shelley as a secretary on 12 December 2022 | |
26 Sep 2022 | CS01 | Confirmation statement made on 22 September 2022 with no updates | |
14 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
02 Jun 2022 | AP01 | Appointment of Mr Malcolm Adam Glyn as a director on 26 May 2022 | |
30 May 2022 | TM01 | Termination of appointment of Leonard Kevin Sebastian as a director on 26 May 2022 | |
18 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
18 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
18 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
18 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
28 Sep 2021 | CS01 | Confirmation statement made on 22 September 2021 with no updates | |
23 Jun 2021 | RESOLUTIONS |
Resolutions
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03 Jun 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
07 May 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
07 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
07 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
16 Feb 2021 | MR04 | Satisfaction of charge 067041410013 in full | |
16 Feb 2021 | MR04 | Satisfaction of charge 067041410015 in full | |
16 Feb 2021 | MR04 | Satisfaction of charge 067041410017 in full | |
16 Feb 2021 | MR04 | Satisfaction of charge 067041410018 in full |