LIONBROOK NOMINEE (49/52A BOW LANE) NO.1 LIMITED
DissolvedCompany no. 04299913 · Private limited company · Incorporated 5 Oct 2001
Dissolved on 12 Mar 2024Files dormant accounts
Company no. 04299913 · Private limited company · Incorporated 5 Oct 2001
Original documents filed with Companies House · 129 filings
12 Mar 2024
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
15 Dec 2023
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
1 Aug 2023
Confirmation
Confirmation statement made on 31 Jul 2023 with no updates
PDF · 3 pages
3 May 2023
Ownership
Change of details for Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 Sep 2016
PDF · 2 pages
7 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 6 pages
12 Aug 2022
Confirmation
Confirmation statement made on 31 Jul 2022 with no updates
PDF · 3 pages
21 Oct 2021
Officers
Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 Oct 2021
PDF · 1 page
8 Sep 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 6 pages
9 Aug 2021
Confirmation
Confirmation statement made on 31 Jul 2021 with no updates
PDF · 3 pages
23 Nov 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 6 pages
10 Aug 2020
Confirmation
Confirmation statement made on 31 Jul 2020 with no updates
PDF · 3 pages
31 Jul 2020
Officers
Termination of appointment of Robert Peter Morgan as a director on 27 Jul 2020
PDF · 1 page
1 Oct 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 6 pages
2 Aug 2019
Confirmation
Confirmation statement made on 31 Jul 2019 with no updates
PDF · 3 pages
19 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 6 pages
7 Aug 2018
Confirmation
Confirmation statement made on 31 Jul 2018 with updates
PDF · 4 pages
1 May 2018
Officers
Appointment of Mr Robert Peter Morgan as a director on 30 Apr 2018
PDF · 2 pages
28 Sep 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 6 pages
1 Aug 2017
Confirmation
Confirmation statement made on 31 Jul 2017 with no updates
PDF · 3 pages
30 Jun 2017
Ownership
Notification of Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 30 Sep 2016
PDF · 1 page
Showing 1–25 of 129 filings. Documents open on Companies House in a new tab.
15 Jul 2020
Officers
Appointment of Sadish Kumar as a director on 8 Jul 2020
PDF · 2 pages
1 May 2018
Officers
Termination of appointment of Michael Christopher Daggett as a director on 30 Apr 2018
PDF · 1 page
30 Jun 2017
Ownership
Cessation of Cbre Uk Property Fund (General Partner) Limited as a person with significant control on 30 Sep 2016
PDF · 1 page