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LONDON PREMIER DEVELOPMENTS LIMITED

Company number 07921185

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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)
28 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Mar 2017	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 14 March 2017	View PDF Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-24 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200	View PDF Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	MR04	Satisfaction of charge 079211850006 in full	View PDF Satisfaction of charge 079211850006 in full - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	MR04	Satisfaction of charge 079211850005 in full	View PDF Satisfaction of charge 079211850005 in full - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 200	View PDF Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 200 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	MR01	Registration of charge 079211850006, created on 6 January 2015	View PDF Registration of charge 079211850006, created on 6 January 2015 - link opens in a new window - 26 pages (26 pages)
08 Jan 2015	MR01	Registration of charge 079211850005, created on 6 January 2015	View PDF Registration of charge 079211850005, created on 6 January 2015 - link opens in a new window - 26 pages (26 pages)
08 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 20 April 2013 - link opens in a new window - 16 pages (16 pages)
29 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
29 Nov 2014	MR04	Satisfaction of charge 079211850004 in full	View PDF Satisfaction of charge 079211850004 in full - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	CH01	Director's details changed for Sing Young Tang on 11 September 2014	View PDF Director's details changed for Sing Young Tang on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH01	Director's details changed for Chuk Ming Tang on 11 September 2014	View PDF Director's details changed for Chuk Ming Tang on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 200	View PDF Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 July 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)

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