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LONDON AND COUNTY DEVELOPMENTS LIMITED

Company number 07202228

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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)
06 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
30 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Apr 2014 AD01 Registered office address changed from 30B Southgate Chichester West Sussex PO19 1DP United Kingdom on 9 April 2014
08 Apr 2014 600 Appointment of a voluntary liquidator
08 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Apr 2014 4.70 Declaration of solvency
17 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
16 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-04-16
  • GBP 100
28 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
28 Mar 2011 CH01 Director's details changed for Tom Smee on 25 March 2011
28 Mar 2011 CH01 Director's details changed for Andrew Jeffery Sabin on 25 March 2011
28 Mar 2011 CH01 Director's details changed for John Knox Brown on 25 March 2011
18 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 100
27 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
26 Apr 2010 AP01 Appointment of John Knox Brown as a director
19 Apr 2010 AP01 Appointment of Andrew Sabin as a director
19 Apr 2010 AP01 Appointment of Tom Smee as a director
01 Apr 2010 TM01 Termination of appointment of Barbara Kahan as a director