- Company Overview for LODH HOLDINGS (UK) LIMITED (01966923)
- Filing history for LODH HOLDINGS (UK) LIMITED (01966923)
- People for LODH HOLDINGS (UK) LIMITED (01966923)
- Insolvency for LODH HOLDINGS (UK) LIMITED (01966923)
- More for LODH HOLDINGS (UK) LIMITED (01966923)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
20 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 2 April 2013 | |
16 Apr 2012 | AD01 | Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AB on 16 April 2012 | |
16 Apr 2012 | 4.70 | Declaration of solvency | |
16 Apr 2012 | 600 | Appointment of a voluntary liquidator | |
16 Apr 2012 | RESOLUTIONS |
Resolutions
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|
13 Mar 2012 | TM01 | Termination of appointment of Frederic Binder as a director | |
13 Mar 2012 | TM01 | Termination of appointment of Jean Pastre as a director | |
03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
07 Jul 2011 | AR01 |
Annual return made up to 4 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
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|
16 Dec 2010 | TM01 | Termination of appointment of Sally Tennant as a director | |
15 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jul 2010 | AR01 | Annual return made up to 4 July 2010 with full list of shareholders | |
21 Jul 2010 | AD03 | Register(s) moved to registered inspection location | |
21 Jul 2010 | CH01 | Director's details changed for Jean Baptiste Joseph Pastre on 3 July 2010 | |
21 Jul 2010 | AD02 | Register inspection address has been changed | |
21 Jul 2010 | CH01 | Director's details changed for Sally Jennifer Joan Tennant on 3 July 2010 | |
21 Jul 2010 | CH01 | Director's details changed for Anne-Marie De Weck on 3 July 2010 | |
21 Jul 2010 | CH01 | Director's details changed for Patrick Stefen De Heney on 3 July 2010 | |
21 Jul 2010 | CH01 | Director's details changed for Frederic Marc Francois Binder on 3 July 2010 | |
24 Aug 2009 | 363a | Return made up to 04/07/09; full list of members | |
13 Jul 2009 | 288b | Appointment terminated secretary charles o'ferrall | |
01 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
26 Feb 2009 | 288c | Director's change of particulars / patrick de heney / 31/07/2007 |