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LIDDELL ROAD WEST HAMPSTEAD LTD

Company number 12495736

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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)
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2020	TM01	Termination of appointment of Lance Barry Joseph as a director on 18 September 2020	View PDF Termination of appointment of Lance Barry Joseph as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	TM01	Termination of appointment of Andrew John Chrysostomou as a director on 18 September 2020	View PDF Termination of appointment of Andrew John Chrysostomou as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC02	Notification of Liddell Road West Hampstead One Ltd as a person with significant control on 12 August 2020	View PDF Notification of Liddell Road West Hampstead One Ltd as a person with significant control on 12 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC02	Notification of Orlandis Capital 2 Llp as a person with significant control on 12 August 2020	View PDF Notification of Orlandis Capital 2 Llp as a person with significant control on 12 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 8 September 2020	View PDF Withdrawal of a person with significant control statement on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	AP01	Appointment of Mr Andrew John Chrysostomou as a director on 12 August 2020	View PDF Appointment of Mr Andrew John Chrysostomou as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	AP01	Appointment of Mr Lance Barry Joseph as a director on 12 August 2020	View PDF Appointment of Mr Lance Barry Joseph as a director on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-03 GBP 100	View PDF Incorporation Statement of capital on 2020-03-03 GBP 100 - link opens in a new window - 27 pages (27 pages)

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