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LEND LEASE FAREHAM (MARKET QUAY) LIMITED

Company number 03525222

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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)
07 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2011 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 18 October 2011
18 Oct 2011 4.70 Declaration of solvency
18 Oct 2011 600 Appointment of a voluntary liquidator
18 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
05 Aug 2011 AD01 Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF United Kingdom on 5 August 2011
05 Aug 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 5 August 2011
18 Jul 2011 AA Total exemption full accounts made up to 30 June 2010
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 1
28 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
17 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Miss Georgina Jane Scott on 9 November 2009
11 Nov 2009 CH03 Secretary's details changed for Michael Donnavon Allison on 9 November 2009
06 Nov 2009 AD01 Registered office address changed from 19 Hanover Square London W1S 1HY on 6 November 2009
11 Mar 2009 363a Return made up to 11/03/09; full list of members
17 Feb 2009 AA Accounts made up to 30 June 2008
05 Nov 2008 288a Director appointed georgina jane scott
22 Jul 2008 288b Appointment Terminated Director robin caven
25 Apr 2008 AA Accounts made up to 30 June 2007
11 Mar 2008 363a Return made up to 11/03/08; full list of members
23 Apr 2007 AA Full accounts made up to 30 June 2006
13 Mar 2007 363a Return made up to 11/03/07; full list of members