Founded in 1962, Lavender Construction (Wimbledon) Ltd are based in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the this organisation. Williams, Jean Elsie is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Jean Elsie | N/A | 06 September 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 12 April 2016 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 12 January 2016 | |
| AD01 - Change of registered office address | 03 February 2015 | |
| RESOLUTIONS - N/A | 02 February 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 02 February 2015 | |
| 4.70 - N/A | 02 February 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 17 March 2014 | |
| AD01 - Change of registered office address | 05 February 2014 | |
| AR01 - Annual Return | 11 July 2013 | |
| MR01 - N/A | 01 May 2013 | |
| MR04 - N/A | 20 April 2013 | |
| MR04 - N/A | 20 April 2013 | |
| MR04 - N/A | 20 April 2013 | |
| MR04 - N/A | 20 April 2013 | |
| MR04 - N/A | 20 April 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 05 July 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 19 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| AR01 - Annual Return | 05 August 2010 | |
| AD01 - Change of registered office address | 23 July 2010 | |
| AA01 - Change of accounting reference date | 16 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 363a - Annual Return | 21 July 2009 | |
| 287 - Change in situation or address of Registered Office | 26 February 2009 | |
| 395 - Particulars of a mortgage or charge | 05 February 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| CERTNM - Change of name certificate | 30 August 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 395 - Particulars of a mortgage or charge | 05 December 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 363s - Annual Return | 09 June 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 21 July 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 363s - Annual Return | 06 July 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 287 - Change in situation or address of Registered Office | 31 January 2003 | |
| 395 - Particulars of a mortgage or charge | 15 August 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| AA - Annual Accounts | 23 May 2002 | |
| 395 - Particulars of a mortgage or charge | 25 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 2001 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 20 June 2001 | |
| AA - Annual Accounts | 20 June 2000 | |
| 363s - Annual Return | 14 June 2000 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 395 - Particulars of a mortgage or charge | 28 January 1999 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| 287 - Change in situation or address of Registered Office | 07 January 1998 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 11 July 1996 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 12 September 1995 | |
| 363s - Annual Return | 13 June 1995 | |
| AA - Annual Accounts | 28 November 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 288 - N/A | 25 October 1993 | |
| 288 - N/A | 25 October 1993 | |
| 363s - Annual Return | 21 July 1993 | |
| 363a - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| 287 - Change in situation or address of Registered Office | 21 November 1991 | |
| 288 - N/A | 24 October 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363a - Annual Return | 25 June 1991 | |
| 288 - N/A | 09 May 1991 | |
| AA - Annual Accounts | 02 July 1990 | |
| 363 - Annual Return | 02 July 1990 | |
| 288 - N/A | 26 June 1990 | |
| AA - Annual Accounts | 19 July 1989 | |
| 363 - Annual Return | 19 July 1989 | |
| AA - Annual Accounts | 21 July 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| AA - Annual Accounts | 01 September 1987 | |
| AA - Annual Accounts | 22 January 1987 | |
| 363 - Annual Return | 22 January 1987 | |
| 363 - Annual Return | 28 November 1986 | |
| 287 - Change in situation or address of Registered Office | 28 November 1986 | |
| AA - Annual Accounts | 07 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 April 2013 | Outstanding |
N/A |
| Legal charge | 23 December 2010 | Outstanding |
N/A |
| Legal charge | 23 December 2010 | Fully Satisfied |
N/A |
| Legal charge | 23 January 2009 | Fully Satisfied |
N/A |
| Legal charge | 20 November 2007 | Fully Satisfied |
N/A |
| Legal charge | 09 August 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 10 August 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 19 January 1999 | Fully Satisfied |
N/A |
| Memo of deposit | 19 March 1963 | Fully Satisfied |
N/A |
| Memo. Of deposit | 05 November 1962 | Fully Satisfied |
N/A |
| Memo. Of deposit | 20 October 1962 | Fully Satisfied |
N/A |
