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Company Name: LONDON LOFTS SYDENHAM LIMITED

Company Type:

Limited Company

Company No:

05193080

Company Address:

LONDON LOFTS SYDENHAM LIMITED
1A Rotherhithe New Road
LONDON
SE16 2AH


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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LONDON LOFTS SYDENHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution31/03/2006L64.06
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
694(4)(b) - Statement of name24/11/1995694(4)(b)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
123 - Notice of increase in nominal capital01/12/1998123
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Notice of Receiver's report31/05/19983.5(scot)
Court Order for notice of wind up20/02/2001CO4.2S
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Notice of completion of voluntary arrangement26/10/20041.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
363 - Annual Return03/12/1995363
OC - Order of Court21/10/1996OC
Other resolution - ordinary resolution10/04/2000ORES13
Notice of discharge of Administration Order08/08/19932.19
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Release of Official Receiver22/02/1997L64.07HC
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.51 - Certificate that creditors have been paid in full24/07/20004.51
AA - Annual Accounts23/05/2006AA
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Notice of Order to deal with charged property30/04/20012.18
Change of Accounting Reference Date01/09/2002225
Change of name certificate21/06/2002CERTNM
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
MA - Memorandum and Articles30/03/1996MA
Notice of appointment of Liquidator08/05/20014.9(SC)
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
OC - Order of Court25/09/1999OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
652C - Withdrawal of application for striking off26/12/1999652C
Notice of wind up09/10/1993F14
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
CERTNM - Change of name certificate29/02/2004CERTNM
Notice of intention to carry on business as an investment company03/03/2001266(1)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
L64.01 - Early dissolution request25/07/2003L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Notice of striking-off action discontinued13/10/1999DISS40
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
RES07 - Financial assistance in shares acquisition09/04/2003RES07
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
397a -29/09/1993397a
RESO5 - Decrease in nominal capital09/01/2003RESO5
BS - Balance sheet24/05/1996BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
2.2(scot) - Notice of administration order05/01/19992.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Certificate of specific penalty16/10/1999SPECPEN
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
53 - Application by a public company for re-registration as a private company04/09/199553
363b - Annual Return24/04/2006363b
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
Notice of resignation of Liquidator29/06/20044.16(SC)
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02