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LLOYDS GROUP REAL ESTATE LTD

Company number 04367546

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2017 AD01 Registered office address changed from 120 High Road East Finchley London N2 9ED England to 120 High Road East Finchley London on 21 February 2017
20 Feb 2017 AD01 Registered office address changed from 62 Claire Place Tiller Road London E14 8NN to 120 High Road East Finchley London N2 9ED on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mr. Wolfgang Kaiser on 20 February 2017
17 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
30 May 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
17 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
02 Mar 2015 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AD01 Registered office address changed from 40 Milligan Street Lime House London E14 8AU on 29 April 2014
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1,000
21 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
23 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Mar 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
11 Feb 2010 CH04 Secretary's details changed for London Secretary Ltd on 11 February 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008