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LIONBROOK NOMINEE (49/52A BOW LANE) NO.2 LIMITED

Company number 04299926

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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)
12 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2023 DS01 Application to strike the company off the register
11 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
03 May 2023 PSC05 Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 September 2016
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
21 Oct 2021 CH04 Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 October 2021
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
23 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
31 Jul 2020 TM01 Termination of appointment of Robert Peter Morgan as a director on 27 July 2020
15 Jul 2020 AP01 Appointment of Sadish Kumar as a director on 8 July 2020
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
01 May 2018 AP01 Appointment of Mr Robert Peter Morgan as a director on 30 April 2018
01 May 2018 TM01 Termination of appointment of Michael Christopher Daggett as a director on 30 April 2018
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
30 Jun 2017 PSC02 Notification of Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 September 2016
30 Jun 2017 PSC07 Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on 30 September 2016