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LEND LEASE RESIDENTIAL TWENTY TWO LIMITED

Company number 06426101

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2013 DS01 Application to strike the company off the register
02 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-diss voluntary strike off 17/07/2013
30 Aug 2013 TM02 Termination of appointment of Thanalakshmi Janandran as a secretary on 16 August 2013
31 May 2013 TM01 Termination of appointment of Adrian David Unitt as a director on 23 May 2013
31 May 2013 TM01 Termination of appointment of Richard Andrew Coppell as a director on 31 May 2013
29 May 2013 AP01 Appointment of Richard John Cook as a director on 23 May 2013
28 May 2013 TM01 Termination of appointment of Adrian David Unitt as a director on 23 May 2013
05 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
Statement of capital on 2012-11-13
  • GBP 100
13 Nov 2012 TM01 Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012
01 Oct 2012 TM01 Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012
28 Sep 2012 AP01 Appointment of Richard Coppell as a director on 28 September 2012
23 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jan 2012 AR01 Annual return made up to 13 November 2011 with full list of shareholders
14 Nov 2011 AD01 Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 14 November 2011
14 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-07
06 Jun 2011 AP01 Appointment of Mr. Adrian David Unitt as a director
06 Jun 2011 AP01 Appointment of Mr Benjamin Michael O'rourke as a director
06 Jun 2011 TM01 Termination of appointment of Richard Starkey as a director
06 Jun 2011 AP01 Appointment of Mr. Adrian David Unitt as a director
06 Jun 2011 AP01 Appointment of Mr Benjamin Michael O'rourke as a director
30 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders