LLOYDS PROPERTY & INVESTMENTS LTD

Company number 06041134

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off
29 Mar 2013	TM01	Termination of appointment of Gordon Craig as a director on 28 March 2013	(1 page)
29 Mar 2013	AP01	Appointment of Mr Michael John Moodie as a director on 28 March 2013	(2 pages)
14 Mar 2013	TM01	Termination of appointment of George Nicholas Joannou as a director on 14 March 2013	(1 page)
14 Mar 2013	AP01	Appointment of Mr Gordon Craig as a director on 14 March 2013	(2 pages)
28 Feb 2013	CERTNM	Company name changed grosvenor realty&investments (europe) LIMITED\certificate issued on 28/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-28	(3 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 100	(4 pages)
03 Dec 2012	TM01	Termination of appointment of Alexander Carnegie as a director on 3 December 2012	(1 page)
03 Dec 2012	AP01	Appointment of Mr George Nicholas Joannou as a director on 1 December 2012	(2 pages)
01 Aug 2012	CERTNM	Company name changed first choice estate & lettings LIMITED\certificate issued on 01/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-31	(3 pages)
31 Jul 2012	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 31 July 2012	(1 page)
31 Jul 2012	AP01	Appointment of Alexander Carnegie as a director on 30 July 2012	(2 pages)
30 Jul 2012	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary on 30 July 2012	(1 page)
30 Jul 2012	TM01	Termination of appointment of Third Party Formations Limited as a director on 30 July 2012	(1 page)
30 Jul 2012	TM01	Termination of appointment of Richard Peter Jobling as a director on 30 July 2012	(1 page)
30 Jul 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 100	(3 pages)
18 Jul 2012	AA	Accounts made up to 31 January 2012	(2 pages)
12 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(4 pages)
18 Jul 2011	AA	Accounts made up to 31 January 2011	(2 pages)
12 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(4 pages)
20 Oct 2010	AA	Accounts made up to 31 January 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Richard Peter Jobling on 24 August 2010	(3 pages)