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LAWRENCE ROAD PROPERTY LIMITED

Company number 07900266

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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)
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
15 Oct 2012 TM01 Termination of appointment of Mala Gill as a director
15 Oct 2012 AD01 Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 15 October 2012
18 Jul 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 11/04/2012
18 May 2012 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
01 May 2012 AP01 Appointment of Birkramjit Singh Gill as a director
30 Apr 2012 AP01 Appointment of Mala Manjit Singh Gill as a director
30 Apr 2012 AD01 Registered office address changed from , 51 Gloucester Terrace, London, W2 3DQ, United Kingdom on 30 April 2012
30 Apr 2012 TM01 Termination of appointment of Jagmail Singh Gill as a director
27 Apr 2012 CERTNM Company name changed gpl SUBCO4 LIMITED\certificate issued on 27/04/12
  • CONNOT ‐
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 11
  • ANNOTATION A second filed SH01 was registered on 18/07/2012
24 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 11
06 Jan 2012 NEWINC Incorporation