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LG/SL PROPERTY HOLDINGS LIMITED

Company number 03891703

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2015 DS01 Application to strike the company off the register
01 Sep 2015 SH20 Statement by Directors
01 Sep 2015 SH19 Statement of capital on 1 September 2015
  • GBP 1
01 Sep 2015 CAP-SS Solvency Statement dated 03/06/15
01 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2015 TM01 Termination of appointment of Simon David Politzer as a director on 6 May 2015
01 Jun 2015 AP01 Appointment of Nicholas John Wilcock as a director on 6 May 2015
07 Jan 2015 AP01 Appointment of Simon David Politzer as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Michel Judet as a director on 18 December 2014
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
24 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
17 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Dec 2012 TM01 Termination of appointment of Costas Michaelides as a director
06 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Apr 2012 AP01 Appointment of Michel Judet as a director
10 Apr 2012 TM01 Termination of appointment of Susannah Aliker as a director
13 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
14 Jul 2010 AP01 Appointment of Susannah Louise Aliker as a director
21 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009