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LONDON PROPERTY CORPORATION LIMITED

Company number 04931342

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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)
18 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
18 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2017 4.68 Liquidators' statement of receipts and payments to 20 November 2016
21 Jan 2016 4.68 Liquidators' statement of receipts and payments to 20 November 2015
24 Dec 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2014
02 Jun 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 May 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Nov 2013 AD01 Registered office address changed from the Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom on 28 November 2013
27 Nov 2013 600 Appointment of a voluntary liquidator
27 Nov 2013 4.20 Statement of affairs with form 4.19
27 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2013 3.6 Receiver's abstract of receipts and payments to 16 September 2013
20 Sep 2013 RM02 Notice of ceasing to act as receiver or manager
25 Jun 2013 RM01 Appointment of receiver or manager
17 Jun 2013 RM01 Appointment of receiver or manager
09 Apr 2013 AD01 Registered office address changed from 31 Church Street Calne Wiltshire SN11 0HZ United Kingdom on 9 April 2013
09 Apr 2013 AA Total exemption small company accounts made up to 31 December 2011
28 Jan 2013 AA Accounts for a small company made up to 31 December 2010
31 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
Statement of capital on 2012-10-31
  • GBP 100
07 Jun 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
07 Jun 2012 TM01 Termination of appointment of Tammy Dufresne as a director
07 Jun 2012 TM01 Termination of appointment of Tammy Dufresne as a director
29 Nov 2011 AD01 Registered office address changed from , Fawley Court Barn Fawley Court, Farm Marlow Road, Henley on Thames, Buckinghamshire, RG9 3AW on 29 November 2011
04 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 39