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LONDON PALL MALL CENTRE LIMITED

Company number 10422106

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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)
21 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Mar 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 24 pages (24 pages)
18 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
15 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
23 Feb 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
15 Jun 2021	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
20 May 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 48 pages (48 pages)
15 Apr 2021	AD01	Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 15 April 2021	View PDF Registered office address changed from 1 Burwood Place London W2 2UT England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	MR01	Registration of charge 104221060003, created on 31 December 2020	View PDF Registration of charge 104221060003, created on 31 December 2020 - link opens in a new window - 32 pages (32 pages)
12 Jan 2021	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
21 Feb 2020	MR01	Registration of charge 104221060002, created on 14 February 2020	View PDF Registration of charge 104221060002, created on 14 February 2020 - link opens in a new window - 4 pages (4 pages)
14 Feb 2020	AP01	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020	View PDF Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	TM01	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019	View PDF Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
09 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
08 Dec 2017	MR01	Registration of charge 104221060001, created on 4 December 2017	View PDF Registration of charge 104221060001, created on 4 December 2017 - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2017	PSC02	Notification of Iwg Plc as a person with significant control on 19 December 2016	View PDF Notification of Iwg Plc as a person with significant control on 19 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC07	Cessation of Regus Plc (Societe Anonyme) as a person with significant control on 19 December 2016	View PDF Cessation of Regus Plc (Societe Anonyme) as a person with significant control on 19 December 2016 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)

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