ESSEX AND LONDON PROPERTIES LIMITED

Company number 05426323

Date	Type	Description	View / Download
19 Feb 2020	COCOMP	Order of court to wind up
19 Feb 2020	LIQ MISC	Insolvency:LIQ12 Notice of release of former Liquidator by Secretary of State	(5 pages)
05 Feb 2019	LIQ MISC	Insolvency:form LIQ12 - notice os release of former liquidator.	(4 pages)
18 Oct 2018	COCOMP	Order of court to wind up	(4 pages)
20 Feb 2018	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ England to 142-148 Main Road Sidcup Kent DA14 6NZ on 20 February 2018	(2 pages)
16 Feb 2018	COM1	Establishment of creditors or liquidation committee	(8 pages)
16 Feb 2018	LIQ02	Statement of affairs	(7 pages)
16 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-29	(1 page)
05 Mar 2017	CH01	Director's details changed for Mr Mitchell Mallin on 5 March 2017	(2 pages)
24 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
05 Jul 2016	AD01	Registered office address changed from St. Clement's House 27/28 Clement's Lane London , EC4N 7AE to 68 Lombard Street London EC3V 9LJ on 5 July 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1	(3 pages)
30 Dec 2015	TM01	Termination of appointment of Terence Smith as a director on 2 December 2015	(1 page)
29 Dec 2015	AP01	Appointment of Mr Mitchell Mallin as a director on 1 December 2015	(2 pages)
01 Nov 2015	CH01	Director's details changed for Mr Terence Smith on 1 November 2015	(2 pages)
18 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(3 pages)
18 Aug 2015	AD01	Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to St. Clement's House 27/28 Clement's Lane London , EC4N 7AE on 18 August 2015	(1 page)
12 Aug 2015	CERTNM	Company name changed merlin radio LTD\certificate issued on 12/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-11	(3 pages)
10 Aug 2015	TM02	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on 10 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of Alice Leyland as a director on 10 August 2015	(1 page)
10 Aug 2015	TM01	Termination of appointment of @Uk Dormant Company Director Limited as a director on 10 August 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Terence Smith as a director on 10 August 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Mark Oxley as a director on 30 April 2015	(1 page)