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LONDON ROAD MEWS PROJECT LTD

Company number 09986856

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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)
27 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2024 LIQ13 Return of final meeting in a members' voluntary winding up
21 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 27 February 2024
28 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 27 February 2023
30 Mar 2022 AD01 Registered office address changed from 18 Hyde Gardens Eastbourne BN21 4PT United Kingdom to 44-46 Old Steine Brighton BN1 1NH on 30 March 2022
19 Mar 2022 600 Appointment of a voluntary liquidator
19 Mar 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-28
19 Mar 2022 LIQ01 Declaration of solvency
30 Jul 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
07 Jul 2021 AA Total exemption full accounts made up to 31 May 2020
07 Jul 2021 CH01 Director's details changed for Mrs Debra Hayes on 26 April 2021
07 Jul 2021 CH01 Director's details changed for Mr James Ingram Hayes on 31 May 2021
28 May 2021 AA01 Previous accounting period shortened from 31 May 2020 to 30 May 2020
16 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
14 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
16 Apr 2019 CH01 Director's details changed for Mrs Sarah Jane Lewin on 16 April 2019
30 Oct 2018 AA Accounts for a dormant company made up to 31 May 2018
30 Oct 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 May 2018
25 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
25 Jun 2018 PSC01 Notification of Emma Jane Porter as a person with significant control on 1 June 2018
25 Jun 2018 PSC07 Cessation of European Golf Services Limited as a person with significant control on 1 June 2018
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 100
25 Jun 2018 AP01 Appointment of Mr James Ingram Hayes as a director on 1 June 2018
25 Jun 2018 AP01 Appointment of Mrs Debra Hayes as a director on 1 June 2018