LA FRANCAISE GLOBAL REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 08580051

Date	Type	Description	View / Download
13 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
07 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 9 May 2021	(15 pages)
10 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 9 May 2020	(15 pages)
19 Jun 2019	LIQ01	Declaration of solvency	(5 pages)
31 May 2019	AD01	Registered office address changed from 78 Brook Street London W1K 5EF United Kingdom to The Pinnacle 170 Midummer Boulevard Milton Keynes MK9 1BP on 31 May 2019	(2 pages)
30 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-05-10	(1 page)
21 Dec 2018	TM01	Termination of appointment of Patrick Rivière as a director on 10 December 2018	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Oct 2017	TM01	Termination of appointment of Xavier Julien Lépine as a director on 28 August 2017	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
13 Jul 2017	PSC02	Notification of Groupe La Francaise as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 13,049,748	(6 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
09 Nov 2015	AD01	Registered office address changed from 12 Berkeley Street London W1J 8DT to 78 Brook Street London W1K 5EF on 9 November 2015	(1 page)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
11 Sep 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 13,049,748	(4 pages)
11 Sep 2015	AD04	Register(s) moved to registered office address 12 Berkeley Street London W1J 8DT	(1 page)
14 Aug 2015	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
14 Aug 2015	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 13,049,748	(4 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 8,009,300	(4 pages)