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LONDON PLEASURE GARDENS LTD

Company number 07528803

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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 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2015	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Aug 2013	2.24B	Administrator's progress report to 31 July 2013	View PDF Administrator's progress report to 31 July 2013 - link opens in a new window - 19 pages (19 pages)
06 Aug 2013	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 19 pages (19 pages)
06 Jun 2013	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 6 June 2013	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
12 Oct 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
14 Sep 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	AD01	Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ United Kingdom on 10 August 2012	View PDF Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ United Kingdom on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
26 Jul 2012	TM01	Termination of appointment of Deborah Armstrong as a director	View PDF Termination of appointment of Deborah Armstrong as a director - link opens in a new window - 1 page (1 page)
07 Jun 2012	SH02	Sub-division of shares on 28 May 2012	View PDF Sub-division of shares on 28 May 2012 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 28/05/2012	View PDF Resolutions RES13 ‐ Sub division 28/05/2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 May 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 800	View PDF Statement of capital following an allotment of shares on 19 April 2012 GBP 800 - link opens in a new window - 3 pages (3 pages)
26 Apr 2012	AP01	Appointment of Mr John O'sullivan as a director	View PDF Appointment of Mr John O'sullivan as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2012	AD01	Registered office address changed from 19D Tewkesbury Rd London Haringey N15 6SE England on 26 April 2012	View PDF Registered office address changed from 19D Tewkesbury Rd London Haringey N15 6SE England on 26 April 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	MG01	Duplicate mortgage certificatecharge no:1
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
12 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	View PDF Annual return made up to 14 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AP01	Appointment of Mr Garfield Sinclair Hackett as a director	View PDF Appointment of Mr Garfield Sinclair Hackett as a director - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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LONDON PLEASURE GARDENS LTD

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