32 LANSDOWNE CRESCENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2317 April 2023 | Final Gazette dissolved following liquidation |
| 17/04/2317 April 2023 | Final Gazette dissolved following liquidation |
| 17/01/2317 January 2023 | Return of final meeting in a members' voluntary winding up |
| 17/08/2017 August 2020 | APPOINTMENT TERMINATED, SECRETARY MARTIN STENSON |
| 17/08/2017 August 2020 | SECRETARY APPOINTED MR DOMINIC BROTHERTON JONES |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA MARY JONES / 22/07/2020 |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BROTHERTON JONES / 22/07/2020 |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM 43 LONDON WALL 3RD FLOOR LONDON WALL LONDON EC2M 5TF ENGLAND |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM C/O MARTIN STENSON 3RD FLOOR 43 LONDON WALL LONDON EC2M 5TF |
| 03/02/203 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/12/194 December 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BROTHERTON |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 18/10/1818 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 12/10/1712 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED DR ALEXANDER FRASER BROTHERTON |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MR DOMINIC BROTHERTON JONES |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DIANA JONES |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MRS DIANA MARY JONES |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MRS DIANA MARY JONES |
| 10/12/1510 December 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 07/07/157 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 03/11/143 November 2014 | 30/06/14 TOTAL EXEMPTION FULL |
| 19/08/1419 August 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 06/03/146 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 15/07/1315 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 30/06/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O CARRINGTON HOUSE 126-130 REGENT STREET LONDON W13 5SE ENGLAND |
| 23/08/1123 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 23/08/1123 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 10/08/1110 August 2011 | SECRETARY APPOINTED MR MARTIN JAMES STENSON |
| 10/08/1110 August 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 05/07/105 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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