LENDLEASE SOLIHULL LIMITED

Company number 03458451

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
02 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
10 May 2018	TM01	Termination of appointment of Victoria Elizabeth Quinlan as a director on 9 May 2018	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
09 Oct 2017	AA	Full accounts made up to 30 June 2017	(13 pages)
13 Apr 2017	AA	Full accounts made up to 30 June 2016	(12 pages)
21 Dec 2016	TM02	Termination of appointment of Jennifer Draper as a secretary on 21 December 2016	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
20 Oct 2016	AP01	Appointment of Mr Thomas Lachlan Mackellar as a director on 20 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr Mark John Packer as a director on 20 October 2016	(2 pages)
20 Oct 2016	AP03	Appointment of Jennifer Draper as a secretary on 20 October 2016	(2 pages)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
26 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(3 pages)
28 Aug 2015	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015	(1 page)
16 Dec 2014	TM01	Termination of appointment of Richard Andrew Coppell as a director on 12 December 2014	(1 page)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	(5 pages)
03 Nov 2014	AD04	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF	(1 page)
03 Nov 2014	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 30 October 2014	(1 page)
01 Oct 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
20 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
20 Mar 2014	AD02	Register inspection address has been changed	(1 page)