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LONDON & DISTRICT PROPERTIES LIMITED

Company number 08378666

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2019 DS01 Application to strike the company off the register
30 Oct 2019 AA Total exemption full accounts made up to 31 July 2019
30 Oct 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 July 2019
27 Aug 2019 AD01 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Second Floor Oceantech House Station Approach Cheam Surrey SM2 7AU on 27 August 2019
12 Jul 2019 MR04 Satisfaction of charge 083786660001 in full
31 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
30 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
30 Jan 2018 TM01 Termination of appointment of Niall Ferguson as a director on 26 January 2018
30 Jan 2018 TM01 Termination of appointment of Meyrick Edward Douglas Ferguson as a director on 26 January 2018
05 Oct 2017 PSC04 Change of details for Ms Katherine Jane Margaret Ferguson as a person with significant control on 15 September 2017
05 Oct 2017 PSC07 Cessation of Niall Ferguson as a person with significant control on 15 September 2017
05 Oct 2017 PSC07 Cessation of Meyrick Edward Douglas Ferguson as a person with significant control on 15 September 2017
17 May 2017 AA Total exemption full accounts made up to 31 January 2017
07 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
26 Jan 2017 AP01 Appointment of Mr Niall Ferguson as a director on 26 January 2017
14 Jul 2016 CH01 Director's details changed for Ms Katherine Jane Margaret Ferguson on 13 July 2016
10 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 48
24 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 48
03 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014