LONDON BUILDINGS (MAIDA VALE) LIMITED

Company number 07623377

Date	Type	Description	View / Download
27 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 3 December 2018	(15 pages)
22 Dec 2017	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to The Shard 32 London Bridge Street London SE1 9SG on 22 December 2017	(2 pages)
19 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
19 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-04	(1 page)
17 Nov 2017	MR04	Satisfaction of charge 076233770001 in full	(1 page)
18 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
16 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(3 pages)
08 Apr 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
19 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(3 pages)
29 Apr 2015	AD01	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
30 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1	(3 pages)
30 May 2014	CH01	Director's details changed for Mr. Colin Michael Serlin on 1 January 2014	(2 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
02 Jul 2013	MR01	Registration of charge 076233770001	(14 pages)
21 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(3 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
11 Sep 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	(1 page)
22 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(3 pages)
22 May 2012	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 22 May 2012	(1 page)