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LEND LEASE DORMANT (NO 9) LIMITED

Company number 05804565

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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)
12 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
27 May 2014 4.68 Liquidators' statement of receipts and payments to 26 March 2014
15 Apr 2013 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 15 April 2013
12 Apr 2013 600 Appointment of a voluntary liquidator
12 Apr 2013 4.70 Declaration of solvency
12 Apr 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Mar 2013 TM01 Termination of appointment of Stephen Kenneth Grist as a director on 16 January 2013
21 Dec 2012 AP01 Appointment of Mr Stephen Kenneth Grist as a director on 19 December 2012
21 Dec 2012 TM01 Termination of appointment of Beverley Edward John Dew as a director on 7 December 2012
22 Oct 2012 AA Full accounts made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
Statement of capital on 2012-05-09
  • GBP 1
31 Oct 2011 AA Full accounts made up to 30 June 2011
10 Oct 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011
03 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
03 May 2011 TM01 Termination of appointment of Peter Varga as a director
16 Dec 2010 AP01 Appointment of Paul Francis Gandy as a director
14 Oct 2010 AA Full accounts made up to 30 June 2010
26 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
18 Nov 2009 AA Full accounts made up to 30 June 2009
29 Oct 2009 CH01 Director's details changed for Peter Varga on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Beverley Edward John Dew on 1 October 2009
21 Oct 2009 CH03 Secretary's details changed for Thanalakshmi Janandran on 1 October 2009
15 May 2009 288a Director appointed peter varga
15 May 2009 288b Appointment terminated director paul johnson