LENDLEASE N0204 BLOCK B LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1915 April 2019 | APPLICATION FOR STRIKING-OFF |
| 16/08/1816 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SEELEY |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR JOHN DAVID CLARK |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 05/04/175 April 2017 | SAIL ADDRESS CHANGED FROM: 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM |
| 04/04/174 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED REBECCA SEELEY |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MR MARK JOHN PACKER |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CHAPMAN |
| 23/11/1623 November 2016 | SECRETARY APPOINTED JENNIFER DRAPER |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PETTETT |
| 01/07/161 July 2016 | COMPANY NAME CHANGED LEND LEASE N0204 BLOCK B LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 03/05/163 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 28/08/1528 August 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 21/08/1521 August 2015 | ADOPT ARTICLES 22/07/2015 |
| 25/03/1525 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 16/04/1416 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | SAIL ADDRESS CREATED |
| 20/03/1420 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/03/147 March 2014 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MS GEORGINA JANE SCOTT |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 15/11/1315 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MARK DAVIES DICKINSON |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST |
| 02/04/132 April 2013 | DIRECTOR APPOINTED CLAIRE MARIANNE PETTETT |
| 02/04/132 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 29/03/1229 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/01/2012 |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM, 142 NORTHOLT ROAD, HARROW, MIDDLESEX, HA2 0EE |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 31/03/1131 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR. STEPHEN KENNETH GRIST |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MOSELY |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 24/03/1024 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED SCOTT RICHARD MOSELY |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED GLENN KONDO |
| 27/03/0927 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED ROBIN GRAHAM CAVEN |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MARTIN |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNA BROWN |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED DANIEL LABBAD |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN |
| 29/03/0829 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | COMPANY NAME CHANGED LEND LEASE DORMANT (NO 5) LIMITE D CERTIFICATE ISSUED ON 28/09/07 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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