LEND LEASE RESIDENTIAL NINETEEN LIMITED

Company number 04423996

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Re diss - voluntary strike off 17/07/2013	(3 pages)
30 Aug 2013	TM02	Termination of appointment of Thanalakshmi Janandran as a secretary on 16 August 2013	(1 page)
05 Jun 2013	TM01	Termination of appointment of Richard Andrew Coppell as a director on 31 May 2013	(1 page)
05 Jun 2013	AP01	Appointment of Richard John Cook as a director on 23 May 2013	(2 pages)
31 May 2013	TM01	Termination of appointment of Richard John Cook as a director on 31 May 2013	(1 page)
29 May 2013	AP01	Appointment of Richard John Cook as a director on 23 May 2013	(2 pages)
28 May 2013	TM01	Termination of appointment of Adrian David Unitt as a director on 23 May 2013	(1 page)
29 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 1	(4 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
01 Oct 2012	TM01	Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012	(1 page)
28 Sep 2012	AP01	Appointment of Richard Coppell as a director on 28 September 2012	(2 pages)
24 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(3 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(1 page)
16 Nov 2011	AD01	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 16 November 2011	(1 page)
14 Oct 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-07	(3 pages)
06 Jun 2011	AP01	Appointment of Mr. Adrian David Unitt as a director	(2 pages)
06 Jun 2011	TM01	Termination of appointment of Richard Starkey as a director	(1 page)
06 Jun 2011	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)
03 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(3 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(1 page)
26 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH03	Secretary's details changed for Thanalakshmi Janandran on 1 October 2009	(1 page)