Advanced company searchLink opens in new window

LONDON RESORT PROPERTY LIMITED

Company number 07664606

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
23 Sep 2015 AD01 Registered office address changed from C/O Armila Capital 17 Albemarle Street London W1S 4HP to C/O C/O Armila Capital 20 Berkeley Square London W1J 6EQ on 23 September 2015
23 Sep 2015 CH01 Director's details changed for Mr Abdulla Al-Humaidi on 10 September 2015
23 Sep 2015 TM01 Termination of appointment of Antony Paul Sefton as a director on 20 March 2015
20 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
06 Sep 2013 AP01 Appointment of Mr Abdulla Al-Humaidi as a director
06 Sep 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
06 Sep 2013 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 6 September 2013
06 Sep 2013 TM01 Termination of appointment of Colin Redman as a director
06 Sep 2013 TM02 Termination of appointment of Colin Redman as a secretary
06 Sep 2013 AP01 Appointment of Mr Fenlon Dunphy as a director
06 Sep 2013 AP01 Appointment of Mr David Alan Testa as a director
07 Aug 2013 AP01 Appointment of Mr Antony Paul Sefton as a director
06 Aug 2013 TM01 Termination of appointment of Julian Bagwell as a director
12 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
22 Jan 2013 AA Accounts for a dormant company made up to 30 June 2012
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
09 Nov 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)