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LOGHAM PROPERTIES AND INVESTMENTS LIMITED

Company number 08329972

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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)
24 Jan 2018 PSC04 Change of details for Ms Susana Carla Durao Ferreira De Oliveira as a person with significant control on 19 January 2018
24 Jan 2018 PSC07 Cessation of Gabino Jose Durao Ferreira De Oliveira as a person with significant control on 19 January 2018
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 AD01 Registered office address changed from 17 Hanover Square London W1S 1BN to Second Floor 32-33 Gosfield Street London W1W 6HL on 12 May 2016
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • EUR 10,000
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • EUR 10,000
17 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • EUR 10,000
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • EUR 10,000
13 Dec 2012 NEWINC Incorporation