LLOYDS PREMISES INVESTMENTS LIMITED

Company number 02521270

Date	Type	Description	View / Download
13 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr Paul Gittins on 4 November 2019	(1 page)
22 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 30 August 2019	(9 pages)
18 Sep 2018	AD03	Register(s) moved to registered inspection location 25 Gresham Street London EC2V 7HN	(2 pages)
18 Sep 2018	AD02	Register inspection address has been changed to 25 Gresham Street London EC2V 7HN	(2 pages)
18 Sep 2018	AD01	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 18 September 2018	(2 pages)
13 Sep 2018	600	Appointment of a voluntary liquidator	(4 pages)
13 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-31	(1 page)
13 Sep 2018	LIQ01	Declaration of solvency	(5 pages)
01 Jun 2018	AA01	Previous accounting period shortened from 29 June 2017 to 28 June 2017	(1 page)
23 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(4 pages)
28 Sep 2017	TM01	Termination of appointment of Paul Michael Pritchard as a director on 25 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mrs Amanda Louise Dennis as a director on 25 September 2017	(2 pages)
28 Sep 2017	TM01	Termination of appointment of Marcus Bray Andrews as a director on 25 September 2017	(1 page)
28 Sep 2017	AP01	Appointment of Mr Graeme Stuart Hardie as a director on 25 September 2017	(2 pages)
28 Sep 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 25 September 2017	(1 page)
28 Sep 2017	AP03	Appointment of Mr Paul Gittins as a secretary on 25 September 2017	(2 pages)
22 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
10 Aug 2016	AP03	Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 30 June 2016	(2 pages)
10 Aug 2016	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary on 30 June 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2	(5 pages)