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Lloyds Property Investment Company NO.3 Ltd., London✝︎

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Lloyds Property Investment Company NO.3 Ltd.

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Name

Lloyds Property Investment Company NO.3 Ltd.

Identification

Chp
Companies House 02914306
Lei
213800KYVWD81GN9FJ31

Address

London, United Kingdom

Corporate purpose

74.9
Other professional, scientific and technical activities n.e.c.

History

Network

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Publications

9 Sept 2021
Ter­mi­na­tion: 09/09/2021
9 Jun 2021
Return of final meeting in a members' voluntary winding up
25 Mar 2021 also 12/02/2020, 02/03/2019
Liquidators' statement of receipts and payments to 2020-12-26
8 Sept 2020
No longer Secretary: Lloyds Secretaries Ltd
13 Feb 2018
Declaration of solvency
24 Jan 2018
Address
19 Jan 2018
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
11 Aug 2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
3 Apr 2017
Confirmation statement made with updates
14 Jun 2016 also 21/09/2015, 02/10/2014, 03/10/2013, 26/09/2012, 05/10/2011, 03/10/2010, 11/08/2009, 31/10/2008, 29/06/2007, 01/11/2006, 22/03/2005
Full accounts made up to 2015-12-31
5 Apr 2016
Capital: £10,000.00
4 Apr 2016
No longer Secretary (1) · Secretary: Lloyds Secretaries Ltd
30 Mar 2015
Capital: £10,000.00
18 Mar 2015
No longer Director (1)
10 Mar 2015
Director's details changed for Mr Gerard Ashley Fox
21 Aug 2014
Address
19 Aug 2014
Director's details changed for Mr N.N.
1 Apr 2014
Capital: £10,000.00
17 Jun 2013
Director: Gerard Ashley Fox
14 Jun 2013
Secretary (1)
11 Jun 2013
No longer Director (1)
5 Jun 2013
No longer Secretary (1)
22 May 2013
Statement of company's objects · Resolution of Memorandum and/or Articles of Association
5 Apr 2013 also 02/04/2012, 15/04/2011, 21/04/2010
Annual return made up to 2013-03-30 with full list of shareholders
14 Mar 2013
Director (1)
20 Dec 2012
No longer Director (1)
22 Aug 2012
No longer Director (1)
21 Jun 2012
Director: Colin Graham Dowsett
20 Jun 2012
Director (1)
24 May 2012
No longer Director (1)
20 Oct 2010
Director's details changed for N.N.
6 Aug 2010
Secretary's details changed for N.N. · Director's details changed for Jonathan Mark Herbert
16 Jun 2010
Director's details changed for N.N. · Director's details changed for Mr N.N.
9 Sept 2009
No longer Director (1)
5 Apr 2009 also 10/04/2008, 11/04/2007, 06/04/2006, 14/04/2005
Return made up to 30/03/09; full list of members
12 Jun 2008
Director (1)
9 Jun 2008
No longer Director (1)
16 May 2008
No longer Director (1)
2 Jul 2007
Resolutions · Resolution of Memorandum and/or Articles of Association
29 Jun 2007 also 25/06/2007, 05/12/2005, 03/10/2005
New director appointed
2 Mar 2007 also 04/12/2006, 14/11/2005, 05/09/2005, 04/07/2005
Director resigned
6 Feb 2007 also 05/12/2006, 12/07/2005
Director's particulars changed
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Mentions

22 Apr 2021 in Ler
Direct parent
22 Apr 2021 in Ler
Ultimate parent
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