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LONRHO INFRA ONE UK LIMITED

Company number 06310007

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2023 DS01 Application to strike the company off the register
19 Jul 2022 PSC05 Change of details for Lonrho Infrastructure Limited as a person with significant control on 19 July 2022
30 Jun 2022 TM01 Termination of appointment of Ashleigh Jane Woolf as a director on 29 June 2022
20 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
14 Mar 2022 CH01 Director's details changed for Mr Bruno Sidler on 8 December 2021
14 Mar 2022 CH01 Director's details changed for Ms Ashleigh Jane Woolf on 8 December 2021
03 Dec 2021 AD01 Registered office address changed from 26-28 Hammersmith Grove 10th Floor London W6 7HA United Kingdom to 20-22 Wenlock Road London N1 7GU on 3 December 2021
31 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
01 Feb 2021 TM01 Termination of appointment of Nicholas Peter Taylor as a director on 31 January 2021
23 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
19 Dec 2018 PSC05 Change of details for Lonrho Infrastructure Limited as a person with significant control on 8 December 2016
06 Sep 2018 CH01 Director's details changed for Nicholas Peter Taylor on 1 April 2018
06 Sep 2018 CH01 Director's details changed for Nicholas Peter Taylor on 1 April 2018
14 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Jul 2018 AP01 Appointment of Mr Bruno Sidler as a director on 3 July 2018
03 Jul 2018 AP01 Appointment of Ms Ashleigh Jane Woolf as a director on 3 July 2018
03 Jul 2018 TM01 Termination of appointment of James Richard Goode as a director on 3 July 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates