LJ PORTUGAL LIMITED

Company number 11358166

Date	Type	Description	View / Download
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2020	DS01	Application to strike the company off the register	(1 page)
14 May 2020	AA01	Previous accounting period extended from 31 December 2019 to 28 February 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(6 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-approve financial statements/company business 20/09/2019	(1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
28 Jun 2019	CH01	Director's details changed for Mr Elliot Paul Shave on 28 June 2019	(2 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(6 pages)
22 Nov 2018	TM01	Termination of appointment of Alexander Charles Benedict De Meyer as a director on 22 November 2018	(1 page)
29 Aug 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
17 Jul 2018	PSC01	Notification of Sai Hong Yeung as a person with significant control on 16 May 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Alexander Charles Benedict De Meyer as a person with significant control on 16 May 2018	(1 page)
11 Jul 2018	AD01	Registered office address changed from 9 Clifford Street London W1S 2FT United Kingdom to 10 Old Burlington Street London W1S 3AG on 11 July 2018	(1 page)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 3,864.55	(3 pages)
17 May 2018	AP01	Appointment of Mr Elliot Paul Shave as a director on 14 May 2018	(2 pages)
12 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-12 GBP .01 MODEL ARTICLES ‐ Model articles adopted	(11 pages)