LOWNDES SQUARE (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 08936403 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 2014 |
| Age | 10 years, 2 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Aug 2018 |
| Years | 5 years, 9 months, 23 days |
SUMMARY
LOWNDES SQUARE (UK) LIMITED is an dissolved private limited company with number 08936403. It was incorporated 10 years, 2 months, 18 days ago, on 12 March 2014 and it was dissolved 5 years, 9 months, 23 days ago, on 07 August 2018. The company address is 7th Floor 9 Berkeley Street, London, W1J 8DW.
Company Fillings
Gazette dissolved voluntary
Date: 07 Aug 2018
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 May 2018
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 20 Apr 2018
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-08-15
Officer name: Mr Timothy Adrian Knight
Documents
Change person director company with change date
Date: 20 Apr 2018
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Thomas Hendy
Change date: 2017-07-07
Documents
Change person director company with change date
Date: 20 Apr 2018
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Gordon Cudlipp
Change date: 2016-07-07
Documents
Change corporate secretary company with change date
Date: 20 Apr 2018
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-06-27
Officer name: Jtc (Jersey) Limited
Documents
Change person director company with change date
Date: 20 Apr 2018
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Howard William John Cameron
Change date: 2016-07-07
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 13 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Richard Gordon
Appointment date: 2017-09-22
Documents
Termination director company with name termination date
Date: 13 Oct 2017
Action Date: 22 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-22
Officer name: Philip Henry Burgin
Documents
Confirmation statement with updates
Date: 16 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Accounts with accounts type full
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 19 Sep 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Adrian Knight
Appointment date: 2016-08-15
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Thomas Hendy
Appointment date: 2016-09-14
Documents
Change registered office address company with date old address new address
Date: 07 Jul 2016
Action Date: 07 Jul 2016
Category: Address
Type: AD01
New address: 7th Floor 9 Berkeley Street London W1J 8DW
Change date: 2016-07-07
Old address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL
Documents
Annual return company with made up date full list shareholders
Date: 15 Mar 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Accounts with accounts type medium
Date: 18 Feb 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change person director company with change date
Date: 18 Nov 2015
Action Date: 22 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-22
Officer name: Mr Martin Gordon Cudlipp
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Howard William John Cameron
Appointment date: 2015-01-30
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-30
Officer name: Mr Philip Henry Burgin
Documents
Annual return company with made up date full list shareholders
Date: 12 Mar 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-30
Officer name: Trevor Giles
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-30
Officer name: Kenneth Rae
Documents
Termination director company with name termination date
Date: 03 Mar 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Giles
Termination date: 2015-01-30
Documents
Appoint person director company with name
Date: 18 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Giles
Documents
Appoint person director company with name
Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martin Gordon Cudlipp
Documents
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