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JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED

Company number 06710472

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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)
27 May 2018 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 26 September 2017
29 Nov 2016 TM01 Termination of appointment of Stuart David Yeatman as a director on 31 October 2016
20 Oct 2016 AD01 Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 20 October 2016
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-27
17 Oct 2016 4.70 Declaration of solvency
21 Sep 2016 AP03 Appointment of Mr Philip Naylor as a secretary on 19 September 2016
21 Sep 2016 TM02 Termination of appointment of Teresa Sarah Hedges as a secretary on 19 September 2016
21 Sep 2016 CH01 Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016
10 May 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
15 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
01 Oct 2015 AP03 Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015
01 Oct 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
02 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
25 Sep 2013 AP01 Appointment of Mr Andrew Stephen Pearson as a director
25 Sep 2013 TM01 Termination of appointment of Michael Baybutt as a director
30 May 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 TM01 Termination of appointment of James Kerr as a director
22 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders