LEND LEASE DORMANT HOLDINGS LIMITED

Company number 03365849

Date	Type	Description	View / Download
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 27 March 2014	(9 pages)
15 Apr 2013	AD01	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF England on 15 April 2013	(2 pages)
12 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2013	4.70	Declaration of solvency	(3 pages)
12 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
05 Mar 2013	AP01	Appointment of Miss Georgina Jane Scott as a director on 16 January 2013	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Stephen Kenneth Grist as a director on 16 January 2013	(1 page)
21 Dec 2012	AP01	Appointment of Mr Stephen Kenneth Grist as a director on 19 December 2012	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Beverley Edward John Dew as a director on 7 December 2012	(1 page)
09 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 1	(3 pages)
04 May 2012	AA	Full accounts made up to 30 June 2011	(10 pages)
10 Oct 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 10 October 2011	(1 page)
09 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
26 Apr 2011	AAMD	Amended full accounts made up to 30 June 2010	(12 pages)
17 Feb 2011	AA	Total exemption full accounts made up to 30 June 2010	(9 pages)
26 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(4 pages)
12 Dec 2009	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
11 Nov 2009	CH01	Director's details changed for Beverley Edward John Dew on 9 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009	(1 page)
11 Nov 2009	CH01	Director's details changed for Nicola Josephine Steele on 9 November 2009	(2 pages)
22 Jun 2009	288a	Director appointed nicola steele	(1 page)
08 May 2009	363a	Return made up to 06/05/09; full list of members	(3 pages)
08 May 2009	288b	Appointment terminated director digby nicklin	(1 page)