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LONDON AND PROVINCIAL PROPERTY LTD

Company number 12508418

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Jun 2024	LIQ MISC	INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024.	View PDF INSOLVENCY:Secretary of State release of Liquidator Phillip Edward Pierce wef 12/04/2024. - link opens in a new window - 1 page (1 page)
30 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Apr 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
18 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-24 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AD01	Registered office address changed from 53 Welbeck Street London W1G 9XR England to 29 East Parade Leeds LS1 5PS on 7 August 2023	View PDF Registered office address changed from 53 Welbeck Street London W1G 9XR England to 29 East Parade Leeds LS1 5PS on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2022	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)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AD01	Registered office address changed from Westcott House 35 Portland Place London W1B 1AE United Kingdom to 53 Welbeck Street London W1G 9XR on 16 November 2021	View PDF Registered office address changed from Westcott House 35 Portland Place London W1B 1AE United Kingdom to 53 Welbeck Street London W1G 9XR on 16 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	MR01	Registration of charge 125084180001, created on 25 November 2020	View PDF Registration of charge 125084180001, created on 25 November 2020 - link opens in a new window - 25 pages (25 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	View PDF Confirmation statement made on 16 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	PSC04	Change of details for Mr Stephen Leslie Plant as a person with significant control on 3 November 2020	View PDF Change of details for Mr Stephen Leslie Plant as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	PSC04	Change of details for Mr Stephen Leslie Plant as a person with significant control on 3 November 2020	View PDF Change of details for Mr Stephen Leslie Plant as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AP01	Appointment of Ms Linda Barbara Plant as a director on 1 June 2020	View PDF Appointment of Ms Linda Barbara Plant as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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LONDON AND PROVINCIAL PROPERTY LTD

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