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LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED

Company number 04839433

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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)
06 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
31 Dec 2020 AD03 Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB
31 Dec 2020 AD02 Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB
29 Dec 2020 LIQ01 Declaration of solvency
29 Dec 2020 600 Appointment of a voluntary liquidator
29 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
23 Dec 2020 AD01 Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 23 December 2020
09 Dec 2020 TM02 Termination of appointment of Alyson Elizabeth Mulholland as a secretary on 8 December 2020
03 Dec 2020 TM01 Termination of appointment of Colin Graham Dowsett as a director on 1 December 2020
03 Dec 2020 TM01 Termination of appointment of Gerard Ashley Fox as a director on 1 December 2020
01 Sep 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 21 June 2020 with no updates
05 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
08 May 2019 CH03 Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019
09 Jan 2019 CH01 Director's details changed for Ms Laura Frances Dorey on 4 January 2019
05 Jul 2018 AP01 Appointment of Ms Laura Frances Dorey as a director on 28 June 2018
03 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
17 May 2018 AA Full accounts made up to 31 December 2017
21 Dec 2017 AP03 Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017
20 Dec 2017 TM02 Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
29 Jun 2017 PSC02 Notification of Lloyds Bank Leasing Limited as a person with significant control on 6 April 2016