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LONDON PRIME DEVELOPMENTS LTD

Company number 08783917

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2020 DS01 Application to strike the company off the register
05 Mar 2020 MR04 Satisfaction of charge 087839170001 in full
05 Mar 2020 MR04 Satisfaction of charge 087839170002 in full
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2019 TM01 Termination of appointment of Bryan William Lown as a director on 9 December 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
03 Dec 2018 TM02 Termination of appointment of Cosec Services Limited as a secretary on 3 December 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
22 Aug 2017 CH04 Secretary's details changed for Cosec Services Limited on 22 August 2017
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
27 Sep 2016 AP04 Appointment of Cosec Services Limited as a secretary on 14 June 2016
20 Jan 2016 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
19 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 760,000.0
17 Nov 2015 SH10 Particulars of variation of rights attached to shares
15 Nov 2015 SH08 Change of share class name or designation
10 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
08 Jan 2015 AA01 Current accounting period extended from 30 November 2014 to 31 March 2015
12 Jun 2014 MR01 Registration of charge 087839170001