Having been setup in 2002, Lionsgate Properties (No.2) Ltd are based in London, it has a status of "Dissolved". The company has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMONT, Alexander Wilson | 11 May 2016 | 20 November 2018 | 1 |
TRAFALGAR OFFICERS LIMITED | 10 November 2008 | 23 May 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 19 November 2019 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 10 August 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 June 2019 | |
DS01 - Striking off application by a company | 05 June 2019 | |
AA - Annual Accounts | 19 March 2019 | |
CS01 - N/A | 12 March 2019 | |
DS02 - Withdrawal of striking off application by a company | 25 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 18 December 2018 | |
DS01 - Striking off application by a company | 10 December 2018 | |
TM01 - Termination of appointment of director | 21 November 2018 | |
TM01 - Termination of appointment of director | 21 November 2018 | |
MR04 - N/A | 06 September 2018 | |
MR04 - N/A | 31 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
MR04 - N/A | 10 July 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 13 December 2017 | |
AD01 - Change of registered office address | 05 September 2017 | |
AP02 - Appointment of corporate director | 31 August 2017 | |
AD01 - Change of registered office address | 30 August 2017 | |
TM02 - Termination of appointment of secretary | 09 August 2017 | |
CS01 - N/A | 28 March 2017 | |
AA - Annual Accounts | 04 January 2017 | |
AA01 - Change of accounting reference date | 29 December 2016 | |
TM01 - Termination of appointment of director | 24 May 2016 | |
AP01 - Appointment of director | 12 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
TM01 - Termination of appointment of director | 03 May 2016 | |
AR01 - Annual Return | 09 March 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 05 January 2015 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 27 December 2013 | |
MR01 - N/A | 27 November 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 04 May 2012 | |
CH01 - Change of particulars for director | 13 April 2012 | |
CH01 - Change of particulars for director | 12 April 2012 | |
AA - Annual Accounts | 02 January 2012 | |
MG01 - Particulars of a mortgage or charge | 15 November 2011 | |
MG01 - Particulars of a mortgage or charge | 22 October 2011 | |
MG01 - Particulars of a mortgage or charge | 22 October 2011 | |
AR01 - Annual Return | 22 March 2011 | |
MG01 - Particulars of a mortgage or charge | 13 January 2011 | |
MG01 - Particulars of a mortgage or charge | 12 January 2011 | |
MG01 - Particulars of a mortgage or charge | 12 January 2011 | |
AA - Annual Accounts | 04 January 2011 | |
CH01 - Change of particulars for director | 13 May 2010 | |
CH01 - Change of particulars for director | 13 May 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH02 - Change of particulars for corporate director | 29 April 2010 | |
CH01 - Change of particulars for director | 27 April 2010 | |
CH04 - Change of particulars for corporate secretary | 27 April 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 30 April 2009 | |
287 - Change in situation or address of Registered Office | 17 February 2009 | |
AA - Annual Accounts | 23 January 2009 | |
RESOLUTIONS - N/A | 20 January 2009 | |
RESOLUTIONS - N/A | 20 January 2009 | |
RESOLUTIONS - N/A | 20 January 2009 | |
RESOLUTIONS - N/A | 20 January 2009 | |
288b - Notice of resignation of directors or secretaries | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 01 February 2008 | |
363a - Annual Return | 12 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 June 2007 | |
395 - Particulars of a mortgage or charge | 02 June 2007 | |
395 - Particulars of a mortgage or charge | 02 June 2007 | |
AA - Annual Accounts | 26 January 2007 | |
363a - Annual Return | 04 April 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 11 March 2005 | |
AA - Annual Accounts | 18 February 2005 | |
395 - Particulars of a mortgage or charge | 14 August 2004 | |
395 - Particulars of a mortgage or charge | 14 August 2004 | |
395 - Particulars of a mortgage or charge | 24 July 2004 | |
395 - Particulars of a mortgage or charge | 24 July 2004 | |
395 - Particulars of a mortgage or charge | 15 July 2004 | |
395 - Particulars of a mortgage or charge | 15 July 2004 | |
363s - Annual Return | 11 March 2004 | |
AA - Annual Accounts | 13 January 2004 | |
395 - Particulars of a mortgage or charge | 17 December 2003 | |
395 - Particulars of a mortgage or charge | 17 December 2003 | |
395 - Particulars of a mortgage or charge | 04 December 2003 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 October 2003 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 29 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 October 2003 | |
395 - Particulars of a mortgage or charge | 30 April 2003 | |
363s - Annual Return | 09 March 2003 | |
395 - Particulars of a mortgage or charge | 10 July 2002 | |
395 - Particulars of a mortgage or charge | 10 July 2002 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 July 2002 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 July 2002 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 July 2002 | |
400 - Particulars of a mortgage or charge subject to which property has been acquired | 10 July 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
288a - Notice of appointment of directors or secretaries | 08 May 2002 | |
MEM/ARTS - N/A | 14 March 2002 | |
RESOLUTIONS - N/A | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
NEWINC - New incorporation documents | 04 March 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 November 2013 | Fully Satisfied |
N/A |
Supplemental deed | 01 November 2011 | Fully Satisfied |
N/A |
Deed of assignment | 12 October 2011 | Fully Satisfied |
N/A |
Supplemental deed | 12 October 2011 | Fully Satisfied |
N/A |
Deed of assignment | 29 December 2010 | Fully Satisfied |
N/A |
Supplemental deed being supplemental to a deed of legal charge dated 28TH june 2002 | 29 December 2010 | Fully Satisfied |
N/A |
Supplemental deed | 21 May 2007 | Fully Satisfied |
N/A |
Deed of assignment | 21 May 2007 | Fully Satisfied |
N/A |
Deed of assignment | 28 July 2004 | Fully Satisfied |
N/A |
Supplemental deed (being supplemental to a deed of legal charge dated 28 june 2002) | 28 July 2004 | Fully Satisfied |
N/A |
Deed of assignment | 05 July 2004 | Fully Satisfied |
N/A |
Supplemental deed | 05 July 2004 | Fully Satisfied |
N/A |
Supplemental deed | 25 June 2004 | Fully Satisfied |
N/A |
Deed of assignment | 25 June 2004 | Fully Satisfied |
N/A |
Deed of assignment | 28 November 2003 | Fully Satisfied |
N/A |
Supplemental deed | 28 November 2003 | Fully Satisfied |
N/A |
Deed of assignment | 28 November 2003 | Fully Satisfied |
N/A |
Supplemental deed | 15 April 2003 | Fully Satisfied |
N/A |
Deed of legal charge | 28 June 2002 | Fully Satisfied |
N/A |
Supplemental deed | 28 June 2002 | Fully Satisfied |
N/A |
Supplemental deed | 07 March 2002 | Fully Satisfied |
N/A |
Supplemental deed | 27 November 2000 | Fully Satisfied |
N/A |
Supplemental deed | 28 July 2000 | Fully Satisfied |
N/A |
Deed of legal charge | 22 March 2000 | Fully Satisfied |
N/A |