LOWNDES LUMB PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/12/1912 December 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/12/1912 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 12/12/1912 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/193 July 2019 | PREVEXT FROM 30/03/2019 TO 31/03/2019 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LOWNDES LUMB |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNA LOWNDES LUMB |
| 06/02/196 February 2019 | CESSATION OF JOANNA LOWNDES LUMB AS A PSC |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DAVID LOWNDES LUMB / 06/02/2019 |
| 06/02/196 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHON LOWNDES LUMB / 05/02/2019 |
| 09/01/199 January 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 08/03/188 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/03/17 |
| 03/01/183 January 2018 | 30/03/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 18/08/1618 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/12/1516 December 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DAVID LOWNDES LUMB / 17/11/2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE LOWNDES LUMB / 17/11/2015 |
| 16/12/1516 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLARE LOWNDES LUMB / 17/11/2015 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 30 March 2015 |
| 10/11/1410 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/10/1424 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/11/134 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 21/11/1221 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 16/06/1216 June 2012 | DISS40 (DISS40(SOAD)) |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/04/1210 April 2012 | FIRST GAZETTE |
| 21/02/1221 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/11/118 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA CLARE LOWNDES LUMB / 15/04/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE LOWNDES LUMB / 15/04/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DAVID LOWNDES LUMB / 15/04/2011 |
| 31/01/1131 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/11/108 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/07/107 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/11/0926 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA CLARE LOWNDES LUMB / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON DAVID LOWNDES LUMB / 25/11/2009 |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOWNDES LUMB / 19/05/2009 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON LOWNDES LUMB / 19/05/2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY SAMUEL GEORGE |
| 31/10/0831 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED JOANNA CLARE LOWNDES LUMB |
| 05/04/085 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON LOWNDES LUMB / 05/03/2008 |
| 05/04/085 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOANNA LOWNDES LUMB / 05/03/2008 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: COLE MARIE 1ST FLOOR 48 STATION ROAD REDHILL SURREY RH1 1PH |
| 10/10/0710 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/071 October 2007 | COMPANY NAME CHANGED LOWNDES LUMB DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 01/10/07 |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 02/05/072 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0721 January 2007 | REGISTERED OFFICE CHANGED ON 21/01/07 FROM: 24 FINNS BUSINESS PARK, MILL LANE, CRONDALL FARNHAM SURREY GU10 5RX |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0618 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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