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UK LEND LEASE LIMITED

Company number 05521385

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
14 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-07-28
  • GBP 1
28 Jul 2011 CH04 Secretary's details changed for Muckle Secretary Limited on 28 July 2011
20 Jul 2011 AD03 Register(s) moved to registered inspection location
20 Jul 2011 AD02 Register inspection address has been changed
30 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
07 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
17 Dec 2009 AD01 Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF on 17 December 2009
28 Jul 2009 363a Return made up to 28/07/09; full list of members
11 Jun 2009 AA Accounts made up to 31 July 2008
03 Oct 2008 288b Appointment Terminated Director muckle director LIMITED
03 Oct 2008 288a Director appointed michael ian spriggs
12 Aug 2008 363a Return made up to 28/07/08; full list of members
12 May 2008 288c Director's Change of Particulars / muckle director LIMITED / 05/05/2008 / HouseName/Number was: , now: c/o muckle LLP time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF
06 May 2008 353 Location of register of members
06 May 2008 287 Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS
06 May 2008 288c Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: c/o muckle LLP time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF
15 Aug 2007 AA Accounts made up to 31 July 2007
30 Jul 2007 363a Return made up to 28/07/07; full list of members
08 May 2007 AA Accounts made up to 31 July 2006
31 Jul 2006 363a Return made up to 28/07/06; full list of members