LONSDALE CHETWYN HOLDINGS LIMITED

Company number 01107125

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2014	SH19	Statement of capital on 24 December 2014 GBP 1	(4 pages)
18 Dec 2014	SH20	Statement by directors	(1 page)
18 Dec 2014	CAP-SS	Solvency statement dated 01/12/14	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders	(5 pages)
23 Oct 2014	AP01	Appointment of Timothy Conal Boyle as a director on 29 August 2014	(3 pages)
10 Oct 2014	CH01	Director's details changed for Christopher Paul Breakiron on 1 October 2014	(2 pages)
07 Sep 2014	AP01	Appointment of Christopher Paul Breakiron as a director on 29 August 2014	(3 pages)
07 Sep 2014	ANNOTATION	Rectified AP01 was removed from the public register on 20/11/14 as it was invalid or ineffective.
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
29 Aug 2014	TM01	Termination of appointment of Victoria Elizabeth Silbey as a director on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of David Paul Digiacomo as a director on 29 August 2014	(1 page)
22 May 2014	AP01	Appointment of Victoria Elizabeth Silbey as a director on 25 April 2014	(3 pages)
28 Apr 2014	TM01	Termination of appointment of Timothy James Ampstead as a director on 25 April 2014	(1 page)
15 Jan 2014	AP01	Appointment of David Paul Digiacomo as a director on 7 January 2014	(3 pages)
19 Dec 2013	TM01	Termination of appointment of Karen Marie Mullane as a director on 17 December 2013	(1 page)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders	(5 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
01 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
20 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
04 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
04 Oct 2011	CH01	Director's details changed for Mr Timothy James Ampstead on 1 October 2011	(2 pages)