- Company Overview for LENNOX GARDENS PROPERTIES LIMITED (07542104)
- Filing history for LENNOX GARDENS PROPERTIES LIMITED (07542104)
- People for LENNOX GARDENS PROPERTIES LIMITED (07542104)
- Charges for LENNOX GARDENS PROPERTIES LIMITED (07542104)
- Insolvency for LENNOX GARDENS PROPERTIES LIMITED (07542104)
- More for LENNOX GARDENS PROPERTIES LIMITED (07542104)
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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08 Jan 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Oct 2020 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
12 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 21 January 2020 | |
06 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 21 January 2019 | |
13 Apr 2018 | LIQ10 | Removal of liquidator by court order | |
13 Mar 2018 | 600 | Appointment of a voluntary liquidator | |
23 Feb 2018 | LIQ01 | Declaration of solvency | |
13 Feb 2018 | AD01 | Registered office address changed from Cartergate House Chantry Lane Grimsby DN31 2LJ England to The Hall Lairgate Beverley HU17 8HL on 13 February 2018 | |
08 Feb 2018 | 600 | Appointment of a voluntary liquidator | |
08 Feb 2018 | RESOLUTIONS |
Resolutions
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07 Dec 2017 | MR04 | Satisfaction of charge 075421040001 in full | |
07 Dec 2017 | MR04 | Satisfaction of charge 075421040002 in full | |
28 Nov 2017 | PSC01 | Notification of Paul Gerald Bentham as a person with significant control on 24 November 2017 | |
28 Nov 2017 | PSC07 | Cessation of Red River Capital Limited as a person with significant control on 24 November 2017 | |
28 Nov 2017 | PSC07 | Cessation of John Lionel Beckwith as a person with significant control on 24 November 2017 | |
28 Nov 2017 | AD01 | Registered office address changed from 124 Sloane Street London SW1X 9BW to Cartergate House Chantry Lane Grimsby DN31 2LJ on 28 November 2017 | |
28 Nov 2017 | AA | Full accounts made up to 30 June 2017 | |
27 Nov 2017 | TM01 | Termination of appointment of Douglas Forbes Rogers as a director on 24 November 2017 | |
27 Nov 2017 | TM01 | Termination of appointment of Stuart David Roberts as a director on 24 November 2017 | |
27 Nov 2017 | TM01 | Termination of appointment of Christopher Stuart George Penna as a director on 24 November 2017 | |
27 Nov 2017 | TM01 | Termination of appointment of John Lionel Beckwith as a director on 24 November 2017 | |
27 Nov 2017 | AP01 | Appointment of Paul Gerald Bentham as a director on 24 November 2017 | |
08 Mar 2017 | CS01 | Confirmation statement made on 24 February 2017 with updates | |
03 Jan 2017 | AA | Full accounts made up to 30 June 2016 | |
08 Mar 2016 | AR01 |
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
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