| Name: |
LLOYDS GROUP REAL ESTATE LTD
LLOYDS GROUP REAL ESTATE LIMITED |
| Address: | 120 HIGH ROAD, EAST FINCHLEY, LONDON, ENGLAND |
| Incorporation Date: | 2002-02-06 |
| date | name | form type |
| 2019-08-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-01-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-12-05 | FIRST GAZETTE | GAZ1 |
| 2017-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WOLFGANG KAISER / 20/02/2017 | CH01 |
| 2017-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM62 CLAIRE PLACE TILLER ROADLONDONE14 8NN | AD01 |
| 2017-02-17 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
| 2017-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM120 HIGH ROADEAST FINCHLEYLONDONN2 9EDENGLAND | AD01 |
| 2016-03-07 | 06/02/16 FULL LIST | AR01 |
| 2016-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-03-02 | 06/02/15 FULL LIST | AR01 |
| 2015-03-02 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 | CH04 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-11 | 06/02/14 FULL LIST | AR01 |
| 2014-04-29 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM40 MILLIGAN STREETLIME HOUSELONDONE14 8AU | AD01 |
| 2013-02-12 | 06/02/13 FULL LIST | AR01 |
| 2013-09-21 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-04 | 06/02/12 FULL LIST | AR01 |
| 2012-09-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-02-15 | 06/02/11 FULL LIST | AR01 |
| 2010-02-11 | 06/02/10 FULL LIST | AR01 |
| 2010-06-14 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 11/02/2010 | CH04 |
| 2009-10-06 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 23/02/2009 | 288c |
| 2009-02-18 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-04-02 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM88 HIGH STREETKILLAMARSHSHEFFIELDS21 1BX | 287 |
| 2008-06-05 | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 | 288c |
| 2008-03-13 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-11-05 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-22 | COMPANY NAME CHANGEDSWISS AIR LINES LIMITEDCERTIFICATE ISSUED ON 22/05/07 | CERTNM |
| 2007-11-05 | DIRECTOR RESIGNED | 288b |
| 2007-03-02 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-09 | COMPANY NAME CHANGEDLLOYDS REAL ESTATE (SPAIN) LTDCERTIFICATE ISSUED ON 09/11/07 | CERTNM |
| 2007-03-02 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-02-28 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-02-07 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-03-17 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-21 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM:4 QUEEN ANNE TERRACESOVEREIGN COURTLONDONE1W 3HH | 287 |
| 2004-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2004-02-16 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-19 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2003-02-25 | EXEMPTION FROM APPOINTING AUDITORS | RES03 |
| 2002-02-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-25 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | 225 |
Last update: 2020-01-24 10:15:32