LAKENHEATH PROPERTY MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 15 SLOANE SQUARE LONDON SW1W 8ER |
| 12/08/1912 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/08/1912 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/08/1912 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092061610001 |
| 07/06/197 June 2019 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERFECT |
| 01/05/191 May 2019 | SECRETARY APPOINTED MR GAGANDEEP GILL |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, SECRETARY JAY PATEL |
| 02/07/182 July 2018 | SECRETARY APPOINTED MR THOMAS JAKE PERFECT |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 24/05/1624 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/03/1610 March 2016 | REDUCE ISSUED CAPITAL 26/02/2016 |
| 04/03/164 March 2016 | REDUCE ISSUED CAPITAL 26/02/2016 |
| 04/03/164 March 2016 | STATEMENT BY DIRECTORS |
| 04/03/164 March 2016 | SOLVENCY STATEMENT DATED 26/02/16 |
| 04/03/164 March 2016 | 04/03/16 STATEMENT OF CAPITAL GBP 1.00 |
| 01/03/161 March 2016 | SECRETARY APPOINTED JAY PATEL |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, SECRETARY JUSTIN BHALLA |
| 28/09/1528 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | SECRETARY APPOINTED MR JUSTIN BHALLA |
| 03/08/153 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/153 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1530 July 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 30001 |
| 24/06/1524 June 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 07/11/147 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 092061610001 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED JASON ORAM |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED HUGO MARCUS VERNON BLACK |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 15 SLOANE SQUARE LONDON SW1W 8ER |
| 24/09/1424 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1424 September 2014 | COMPANY NAME CHANGED ENSCO 468 LIMITED CERTIFICATE ISSUED ON 24/09/14 |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ |
| 05/09/145 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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