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LONDON RESORT PROPERTY LIMITED

Company number 07664606

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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)
21 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2023 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2023 DS01 Application to strike the company off the register
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
12 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
24 Jan 2023 AD01 Registered office address changed from The Smiths Building 179 Great Portland Street London W1W 5PL England to 3rd Floor, 84 Brook Street London W1K 5EH on 24 January 2023
20 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
28 Sep 2021 AD01 Registered office address changed from C/O C/O Armila Capital 20 Berkeley Square London W1J 6EQ to The Smiths Building 179 Great Portland Street London W1W 5PL on 28 September 2021
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
30 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
07 Nov 2018 TM01 Termination of appointment of Humphrey Richard Percy as a director on 5 November 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
12 Apr 2017 AP01 Appointment of Mr Humphrey Richard Percy as a director on 11 April 2017
12 Apr 2017 TM01 Termination of appointment of David Alan Testa as a director on 28 February 2017
12 Oct 2016 TM01 Termination of appointment of Fenlon Dunphy as a director on 30 June 2016
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100