ISPFGP NO 2 LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 81 WIMPOLE STREET WIMPOLE STREET LONDON W1G 9RE ENGLAND

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 33 WIGMORE STREET LONDON W1U 1BZ

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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08/02/188 February 2018 30/04/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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06/02/176 February 2017 30/04/16 TOTAL EXEMPTION FULL

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25/05/1625 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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02/01/162 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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08/06/158 June 2015 Annual return made up to 7 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/12/141 December 2014 COMPANY NAME CHANGED LANYON COMMERCIAL NOMINEES LIMITED CERTIFICATE ISSUED ON 01/12/14

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11/06/1411 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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05/06/135 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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28/01/1328 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/06/121 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/06/116 June 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 07/05/2011

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06/06/116 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID HOBBS / 07/05/2011

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 27 SOHO SQUARE LONDON W1D 3AY UK

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01/06/101 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CONSORTIUM DIRECTORS LIMITED / 07/05/2010

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH

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15/05/0915 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 DIRECTOR APPOINTED CONSORTIUM DIRECTORS LIMITED

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05/08/085 August 2008 CURRSHO FROM 31/05/2009 TO 30/04/2009

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07/05/087 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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