LONDON & WORCESTER PROPERTIES LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 STRUCK OFF AND DISSOLVED

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16/09/1416 September 2014 FIRST GAZETTE

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM
UNIT 203 SECOND FLOOR
CHINA HOUSE 401 EDGWARE ROAD
LONDON
NW2 6GY
UNITED KINGDOM

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23/07/1323 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK SACHON

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21/05/1321 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
5TH FLOOR
89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND

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01/06/121 June 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
89 NEW BOND STREET
LONDON
W1S 1DA
ENGLAND

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/07/103 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
1 CONDUIT STREET
LONDON
W1S 2XA

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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05/06/095 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/05/0829 May 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/05/0722 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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31/05/0631 May 2006 SECRETARY RESIGNED

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15/05/0615 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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