LIAM EGERTON DEVELOPMENTS LIMITED

Company number 06118989 ·

Dissolved

57 filings

Date Filing
24 Feb 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
11 Nov 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
2 Nov 2014 APPLICATION FOR STRIKING-OFF View document
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
6 Jun 2014 SOLVENCY STATEMENT DATED 14/05/14 View document
6 Jun 2014 STATEMENT BY DIRECTORS View document
6 Jun 2014 REDUCE ISSUED CAPITAL 16/05/2014 View document
6 Jun 2014 06/06/14 STATEMENT OF CAPITAL GBP 8800 View document
11 Apr 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
14 Mar 2014 Annual return made up to 20 February 2014 with full list of shareholders View document
21 Jan 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER View document
20 Jan 2014 STATEMENT BY DIRECTORS View document
20 Jan 2014 SHARE PREMIUM ACCOUNT CANCELLED 29/12/2013 View document
20 Jan 2014 REDUCE ISSUED CAPITAL 29/12/2013 View document
20 Jan 2014 20/01/14 STATEMENT OF CAPITAL GBP 13800 View document
20 Jan 2014 SOLVENCY STATEMENT DATED 17/12/13 View document
28 May 2013 STATEMENT BY DIRECTORS View document
28 May 2013 SOLVENCY STATEMENT DATED 19/04/13 View document
28 May 2013 REDUCE ISSUED CAPITAL 05/05/2013 View document
28 May 2013 28/05/13 STATEMENT OF CAPITAL GBP 30300 View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
20 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
21 Feb 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
21 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS View document
26 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
28 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
13 Sep 2011 DIRECTOR APPOINTED MR MARK CROWTHER View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 View document
3 Mar 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
25 Feb 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
12 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
23 Feb 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
6 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 View document
11 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 View document
20 Feb 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
12 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
11 Jul 2008 DIRECTOR APPOINTED DAVID JONES WATKINS View document
11 Jul 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD View document
1 Mar 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2007 S366A DISP HOLDING AGM 04/04/07 View document
21 Feb 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 View document
20 Feb 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document