JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED

Company number 06710472

Date	Type	Description	View / Download
27 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 26 September 2017	(6 pages)
29 Nov 2016	TM01	Termination of appointment of Stuart David Yeatman as a director on 31 October 2016	(2 pages)
20 Oct 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 15 Canada Square London E14 5GL on 20 October 2016	(2 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27	(1 page)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
21 Sep 2016	AP03	Appointment of Mr Philip Naylor as a secretary on 19 September 2016	(2 pages)
21 Sep 2016	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 19 September 2016	(1 page)
21 Sep 2016	CH01	Director's details changed for Mr Andrew Stephen Pearson on 6 September 2016	(3 pages)
10 May 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1	(4 pages)
01 Oct 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	(3 pages)
01 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
07 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(4 pages)
02 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(4 pages)
25 Sep 2013	AP01	Appointment of Mr Andrew Stephen Pearson as a director	(3 pages)
25 Sep 2013	TM01	Termination of appointment of Michael Baybutt as a director	(2 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Feb 2013	TM01	Termination of appointment of James Kerr as a director	(2 pages)
22 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)