LONWEST PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Return of final meeting in a members' voluntary winding up |
| 29/09/2129 September 2021 | Resolutions |
| 29/09/2129 September 2021 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 1 More London Place London SE1 2AF on 2021-09-29 |
| 29/09/2129 September 2021 | Declaration of solvency |
| 29/09/2129 September 2021 | Appointment of a voluntary liquidator |
| 29/09/2129 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Register inspection address has been changed to Lower Ground Floor One George Yard London EC3V 9DF |
| 28/09/2128 September 2021 | Register(s) moved to registered inspection location Lower Ground Floor One George Yard London EC3V 9DF |
| 17/09/1917 September 2019 | SECRETARY APPOINTED LERATO MATLOSA |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY THE AFRICAN INVESTMENT TRUST LIMITED |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL ANDREW |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SEEMA KAMBOJ |
| 17/09/1917 September 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CONNAUGHT HOUSE 5TH FLOOR 1-3 MOUNT STREET LONDON W1K 3NB UNITED KINGDOM |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED CHARL KEYTER |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED BRYONY JANE WATSON |
| 04/07/194 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDON CITY & WESTCLIFF PROPERTIES LIMITED |
| 05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 27/06/1727 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 03/04/2017 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 4 GROSVENOR PLACE LONDON SW1X 7YL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISON |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS ANNABEL ANDREW |
| 08/06/168 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 13/07/1513 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED JOHN ROBERT MORRISON |
| 21/02/1521 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLHOUSE |
| 13/02/1513 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/02/1414 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 11/02/1311 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED SEEMA KAMBOJ |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BOTHWELL MAZARURA |
| 12/04/1212 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/02/1213 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 19/01/2012 |
| 11/02/1111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR APPOINTED BOTHWELL ANESU MAZARURA |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK JARVIS |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE AFRICAN INVESTMENT TRUST LIMITED / 19/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN JARVIS / 19/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTIAN BELLHOUSE / 19/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR BRADFORD MILLS |
| 18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | S386 DISP APP AUDS 17/10/05 |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 05/02/055 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 07/12/007 December 2000 | DIRECTOR RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 10/06/9910 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | REGISTERED OFFICE CHANGED ON 22/03/99 FROM: 4 GROSVENOE PLACE LONDON SW1X 7DL |
| 08/03/998 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 03/10/973 October 1997 | DIRECTOR RESIGNED |
| 17/03/9717 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 12/02/9612 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: CHEAPSIDE HOUSE 138 CHEAPSIDE LONDON EC2V 6BL |
| 20/02/9520 February 1995 | RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 04/10/944 October 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/94 |
| 04/10/944 October 1994 | £ NC 1000/343000 26/09/94 |
| 21/04/9421 April 1994 | S252 DISP LAYING ACC 07/04/94 |
| 07/04/947 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 02/02/942 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 21/01/9321 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS |
| 10/04/9210 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 19/01/92; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 04/09/914 September 1991 | RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9013 March 1990 | RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 13/03/9013 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 18/05/8818 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 050488 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 27/05/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/11/8614 November 1986 | REGISTERED OFFICE CHANGED ON 14/11/86 FROM: 11-13 HOLBORN VIADUCT LONDON EC1 |
| 14/11/8614 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | RETURN MADE UP TO 12/02/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
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