LONDON PREMIER DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 07921185 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2012 |
| Age | 12 years, 3 months, 23 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Feb 2018 |
| Years | 6 years, 2 months, 16 days |
SUMMARY
LONDON PREMIER DEVELOPMENTS LIMITED is an dissolved private limited company with number 07921185. It was incorporated 12 years, 3 months, 23 days ago, on 24 January 2012 and it was dissolved 6 years, 2 months, 16 days ago, on 28 February 2018. The company address is Francis Clark Llp Ground Floor Vantage Point Francis Clark Llp Ground Floor Vantage Point, Pynes Hill, EX2 5FD, Exeter.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 28 Nov 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
New address: Francis Clark Llp Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD
Old address: Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Change date: 2017-03-14
Documents
Liquidation voluntary declaration of solvency
Date: 09 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 09 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 09 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2016
Action Date: 20 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-20
Documents
Mortgage satisfy charge full
Date: 21 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079211850006
Documents
Mortgage satisfy charge full
Date: 21 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079211850005
Documents
Accounts with accounts type total exemption small
Date: 10 Mar 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 20 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-20
Documents
Accounts with accounts type total exemption small
Date: 24 Feb 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2015
Action Date: 06 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079211850006
Charge creation date: 2015-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jan 2015
Action Date: 06 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079211850005
Charge creation date: 2015-01-06
Documents
Second filing of form with form type made up date
Date: 08 Dec 2014
Action Date: 20 Apr 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-04-20
Documents
Mortgage satisfy charge full
Date: 29 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 29 Nov 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079211850004
Documents
Change person director company with change date
Date: 12 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-11
Officer name: Sing Young Tang
Documents
Change person director company with change date
Date: 12 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chuk Ming Tang
Change date: 2014-09-11
Documents
Accounts with accounts type total exemption small
Date: 06 May 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Apr 2014
Action Date: 20 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-20
Documents
Change account reference date company previous shortened
Date: 27 Feb 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-07-31
Documents
Mortgage satisfy charge full
Date: 12 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage satisfy charge full
Date: 11 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage create with deed with charge number
Date: 15 May 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079211850004
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 20 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-20
Documents
Legacy
Date: 27 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 15 Sep 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 12 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Second filing of form with form type made up date
Date: 21 Jun 2012
Action Date: 20 Apr 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2012-04-20
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2012
Action Date: 20 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-20
Documents
Certificate change of name company
Date: 02 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed samtung properties LIMITED\certificate issued on 02/03/12
Documents
Change of name notice
Date: 02 Mar 2012
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 24 Feb 2012
Action Date: 24 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-24
Capital : 200 GBP
Documents
Appoint person director company with name
Date: 06 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Chuk Ming Tang
Documents
Appoint person director company with name
Date: 06 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sing Young Tang
Documents
Change account reference date company current extended
Date: 06 Feb 2012
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-01-31
New date: 2013-03-31
Documents
Termination director company with name
Date: 25 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Cowan
Documents
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