LONDON GUILDHALL UNIVERSITY PROPERTIES LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/04/199 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1927 March 2019 APPLICATION FOR STRIKING-OFF

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13/03/1913 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/10/1810 October 2018 DIRECTOR APPOINTED PROFESSOR LYNN DOBBS

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10/10/1810 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN RAFTERY

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07/08/187 August 2018 SECRETARY APPOINTED MR CHRISTOPHER INCE

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02/08/182 August 2018 APPOINTMENT TERMINATED, SECRETARY SHARON PAGE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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12/03/1812 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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27/02/1827 February 2018 SECRETARY APPOINTED MS SHARON PAGE

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27/02/1827 February 2018 APPOINTMENT TERMINATED, SECRETARY PETER GARROD

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON METROPOLITAN UNIVERSITY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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28/02/1728 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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08/04/168 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/03/1618 March 2016 DISS REQUEST WITHDRAWN

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01/03/161 March 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/02/1618 February 2016 APPLICATION FOR STRIKING-OFF

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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20/08/1420 August 2014 SECRETARY APPOINTED MR PETER DOUGLAS GARROD

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY SHARON PAGE

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18/08/1418 August 2014 APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILLIES

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18/08/1418 August 2014 DIRECTOR APPOINTED PROFESSOR JOHN JAMES RAFTERY

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18/07/1418 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/07/1410 July 2014 SECRETARY APPOINTED MS SHARON ELIZABETH PAGE

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY ALISON WELLS

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/06/1320 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY SALLY NEOCOSMOS

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04/07/114 July 2011 SECRETARY APPOINTED MS ALISON CLAIRE WELLS

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21/06/1121 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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01/03/111 March 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN WOODHEAD

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01/03/111 March 2011 SECRETARY APPOINTED MS SALLY CHRISTINE NEOCOSMOS

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15/02/1115 February 2011 SECRETARY APPOINTED MR JONATHAN RICHARD WOODHEAD

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15/02/1115 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MCPARLAND

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12/07/1012 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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23/06/1023 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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26/01/1026 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCPARLAND

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25/01/1025 January 2010 DIRECTOR APPOINTED PROFESSOR MALCOLM GEORGE WILLIAM GILLIES

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK MCPARLAND / 01/10/2009

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07/07/097 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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06/07/096 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DIRECTOR APPOINTED JOHN PATRICK MCPARLAND

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN ROPER

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25/07/0825 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/07/081 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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19/08/0719 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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16/08/0716 August 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/06/08

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28/06/0728 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/06/0627 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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01/07/051 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: LONDON METROPOLITAN UNIVERSITY 166-220 HOLLOWAY ROAD LONDON N7 8DB

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29/11/0429 November 2004 CHANGE OF RO ADD 10/11/04

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16/11/0416 November 2004 REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 31 JEWRY STREET LONDON EC3N 2EY

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09/08/049 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 DIRECTOR RESIGNED

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29/04/0429 April 2004 NEW DIRECTOR APPOINTED

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02/03/042 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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06/07/036 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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16/01/0316 January 2003 SECRETARY RESIGNED

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16/01/0316 January 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 S366A DISP HOLDING AGM 11/12/02

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19/07/0219 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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21/09/0121 September 2001 DIRECTOR RESIGNED

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18/07/0118 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 NEW SECRETARY APPOINTED

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02/01/012 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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18/07/0018 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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23/12/9923 December 1999 EXEMPTION FROM APPOINTING AUDITORS 23/11/99

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20/07/9920 July 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/07/99

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 COMPANY NAME CHANGED BLOCKFORMAT LIMITED CERTIFICATE ISSUED ON 12/02/99

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09/09/989 September 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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03/09/983 September 1998 NEW SECRETARY APPOINTED

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24/08/9824 August 1998 SECRETARY RESIGNED

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24/08/9824 August 1998 NEW DIRECTOR APPOINTED

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24/08/9824 August 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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09/07/989 July 1998 NEW DIRECTOR APPOINTED

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09/07/989 July 1998 SECRETARY RESIGNED

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09/07/989 July 1998 DIRECTOR RESIGNED

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09/07/989 July 1998 NEW SECRETARY APPOINTED

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19/06/9819 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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