LANCASHIRE PROPERTY INVESTMENT FIND LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewNotice of move from Administration to Dissolution

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24/04/2524 April 2025 Administrator's progress report

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19/10/2419 October 2024 Administrator's progress report

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22/04/2422 April 2024 Administrator's progress report

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12/12/2312 December 2023 Notice of deemed approval of proposals

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-05-30

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13/11/2313 November 2023 Statement of administrator's proposal

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23/09/2323 September 2023 Registered office address changed from C/O Accountancy 4 Growth 33 Wolverhampton Road Cannock Staffordshire WS11 1AP United Kingdom to C/O Kroll Advisory Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2023-09-23

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23/09/2323 September 2023 Appointment of an administrator

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10/07/2310 July 2023 Confirmation statement made on 2023-07-04 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-05-30

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30/05/2330 May 2023 Annual accounts for year ending 30 May 2023

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28/02/2328 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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03/02/223 February 2022 Total exemption full accounts made up to 2021-05-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-04 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/05/191 May 2019 31/05/18 TOTAL EXEMPTION FULL

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19/02/1919 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARING RETIREMENT HOMES LTD

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19/02/1919 February 2019 CESSATION OF ANA REDDINGTON- HUGHES AS A PSC

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07/02/197 February 2019 PREVSHO FROM 31/07/2018 TO 31/05/2018

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON

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02/09/182 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANA REDDINGTON- HUGHES

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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15/06/1815 June 2018 DIRECTOR APPOINTED MR DAVID PARTINGTON

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15/06/1815 June 2018 CESSATION OF DAVID PARTINGTON AS A PSC

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05/06/185 June 2018 DIRECTOR APPOINTED MR PAUL WILLIAM METCALFE

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05/06/185 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/04/1820 April 2018 31/07/17 TOTAL EXEMPTION FULL

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19/02/1819 February 2018 PREVEXT FROM 31/05/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085977480001

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LONG

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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03/07/173 July 2017 CESSATION OF STEVEN LONG AS A PSC

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03/03/173 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGUINNESS

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06/07/166 July 2016 DIRECTOR APPOINTED MR DAVID PARTINGTON

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06/07/166 July 2016 DIRECTOR APPOINTED MR STEPHEN JOHN LONG

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR KEN STEWART

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM GROUND FLOOR SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL FY4 2FF ENGLAND

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09/05/169 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 33 WOLVERHAMPTON ROAD CANNOCK WS11 1AP

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27/04/1627 April 2016 COMPANY NAME CHANGED LANCASHIRE P.I.F. LIMITED CERTIFICATE ISSUED ON 27/04/16

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26/04/1626 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PARTINGTON

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20/04/1620 April 2016 COMPANY NAME CHANGED LANCASHIRE PROPERTY INVESTMENT FIND LIMITED CERTIFICATE ISSUED ON 20/04/16

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20/04/1620 April 2016 DIRECTOR APPOINTED MR DAVID PARTINGTON

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20/04/1620 April 2016 DIRECTOR APPOINTED MR FRANCIS JAMES MCGUINNESS

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13/04/1613 April 2016 APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCGUINNESS

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/11/1510 November 2015 DIRECTOR APPOINTED MR FRANCIS JAMES MCGUINNESS

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14/09/1514 September 2015 COMPANY NAME CHANGED HD (BERKSHIRE) LIMITED CERTIFICATE ISSUED ON 14/09/15

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07/07/157 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/03/1513 March 2015 PREVSHO FROM 31/07/2014 TO 31/05/2014

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08/07/148 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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04/02/144 February 2014 COMPANY NAME CHANGED CUMBOROUGH P.I.F LTD CERTIFICATE ISSUED ON 04/02/14

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04/07/134 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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