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LONDON & REGIONAL PFI PROJECTS HOLDINGS LIMITED

Company number 04525593

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
20 Mar 2018 TM01 Termination of appointment of Richard John Livingstone as a director on 16 March 2018
18 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
03 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
15 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
13 Sep 2016 CH01 Director's details changed for Mr Richard John Livingstone on 1 January 2013
22 Jun 2016 AA Full accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
18 Jun 2015 AA Full accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
18 Sep 2014 AP01 Appointment of Mr Richard Nigel Luck as a director on 2 September 2014
05 Aug 2014 MR04 Satisfaction of charge 9 in full
05 Aug 2014 MR04 Satisfaction of charge 8 in full
05 Aug 2014 MR04 Satisfaction of charge 10 in full
23 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
27 Jun 2013 AA Full accounts made up to 30 September 2012
17 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
06 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
05 Apr 2012 SH20 Statement by directors
05 Apr 2012 SH19 Statement of capital on 5 April 2012
  • GBP 1
05 Apr 2012 CAP-SS Solvency statement dated 27/03/12
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital