LONDON RESORT PROPERTY LIMITED

Company number 07664606

Date	Type	Description	View / Download
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
23 Sep 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(5 pages)
23 Sep 2015	AD01	Registered office address changed from C/O Armila Capital 17 Albemarle Street London W1S 4HP to C/O C/O Armila Capital 20 Berkeley Square London W1J 6EQ on 23 September 2015	(1 page)
23 Sep 2015	CH01	Director's details changed for Mr Abdulla Al-Humaidi on 10 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Antony Paul Sefton as a director on 20 March 2015	(1 page)
20 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
25 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 100	(6 pages)
06 Sep 2013	AP01	Appointment of Mr Abdulla Al-Humaidi as a director	(2 pages)
06 Sep 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
06 Sep 2013	AD01	Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX United Kingdom on 6 September 2013	(1 page)
06 Sep 2013	TM01	Termination of appointment of Colin Redman as a director	(1 page)
06 Sep 2013	TM02	Termination of appointment of Colin Redman as a secretary	(1 page)
06 Sep 2013	AP01	Appointment of Mr Fenlon Dunphy as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Mr David Alan Testa as a director	(2 pages)
07 Aug 2013	AP01	Appointment of Mr Antony Paul Sefton as a director	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Julian Bagwell as a director	(1 page)
12 Jun 2013	AR01	Annual return made up to 10 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12	(5 pages)
22 Jan 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 Nov 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Nov 2012	AR01	Annual return made up to 10 June 2012 with full list of shareholders	(5 pages)
09 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)