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LONRHO INFRA THREE UK LIMITED

Company number 09041122

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jul 2021 DS01 Application to strike the company off the register
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Nicholas Peter Taylor as a director on 31 January 2021
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
13 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with updates
07 Sep 2018 CH01 Director's details changed for Nicholas Peter Taylor on 1 April 2018
06 Sep 2018 CH01 Director's details changed for Nicholas Peter Taylor on 1 April 2018
16 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2018 AP01 Appointment of Mr Bruno Sidler as a director on 3 July 2018
03 Jul 2018 AP01 Appointment of Ms Ashleigh Jane Woolf as a director on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of James Richard Goode as a director on 3 July 2018
10 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 May 2017 TM01 Termination of appointment of a director
23 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
23 May 2017 AP01 Appointment of Nicholas Peter Taylor as a director on 2 May 2017
23 May 2017 TM01 Termination of appointment of Reto Suter as a director on 2 May 2017
20 Feb 2017 AD01 Registered office address changed from Level 2, 25 Berkeley Square London W1J 6HB to 26-28 Hammersmith Grove 10th Floor London W6 7HA on 20 February 2017
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1