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LGFM PROPERTIES

Company number 06853376

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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 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2010 DS01 Application to strike the company off the register
22 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 2
20 Mar 2010 AP03 Appointment of Mr Lukas Gimpel as a secretary
20 Mar 2010 TM02 Termination of appointment of Francesca Mosca as a secretary
20 Mar 2010 CH01 Director's details changed for Lukas Gimpel on 20 March 2010
12 Jun 2009 288b Appointment Terminated Director francesca mosca
05 May 2009 287 Registered office changed on 05/05/2009 from flat 12 89 gloucester terrace london W2 3HB
05 May 2009 288c Director's Change of Particulars / lukas gimpel / 21/04/2009 / HouseName/Number was: flat 12, now: 80 antrim mansions; Street was: 89 gloucester terrace, now: antrim road; Area was: , now: belsize park; Post Code was: W2 3HB, now: NW3 4XL
05 May 2009 288c Secretary's Change of Particulars / francesca mosca / 21/04/2009 / HouseName/Number was: flat 12, now: 80 antrim mansions; Street was: 89 gloucester terrace, now: antrim road; Area was: , now: belsize park; Post Code was: W2 3HB, now: NW3 4XL
28 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2009 NEWINC Incorporation