- Company Overview for LEGAL & GENERAL HOLDINGS LIMITED (01986330)
- Filing history for LEGAL & GENERAL HOLDINGS LIMITED (01986330)
- People for LEGAL & GENERAL HOLDINGS LIMITED (01986330)
- Insolvency for LEGAL & GENERAL HOLDINGS LIMITED (01986330)
- More for LEGAL & GENERAL HOLDINGS LIMITED (01986330)
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) |
---|---|---|---|
30 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
25 Nov 2016 | TM01 | Termination of appointment of Andrew Christopher Price as a director on 4 November 2016 | |
01 Feb 2016 | AD01 | Registered office address changed from One Coleman Street London EC2R 5AA to No 1 Dorset Street Southampton Hampshire SO15 2DP on 1 February 2016 | |
26 Jan 2016 | 4.70 | Declaration of solvency | |
26 Jan 2016 | 600 | Appointment of a voluntary liquidator | |
26 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
16 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
|
|
24 Feb 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
15 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
|
|
08 Sep 2014 | AP01 | Appointment of Andrew Christopher Price as a director on 1 September 2014 | |
08 Sep 2014 | TM01 | Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014 | |
05 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
09 Oct 2013 | AR01 |
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
|
|
16 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Apr 2013 | AP01 | Appointment of Mr Bernard Leigh Hickman as a director | |
02 Apr 2013 | TM01 | Termination of appointment of Wadham Downing as a director | |
14 Nov 2012 | AP01 | Appointment of Mr Paul Robertson Stanworth as a director | |
12 Nov 2012 | TM01 | Termination of appointment of John Whorwood as a director | |
24 Oct 2012 | AR01 | Annual return made up to 1 October 2012 with full list of shareholders | |
10 Oct 2012 | RESOLUTIONS |
Resolutions
|
|
10 Oct 2012 | CC04 | Statement of company's objects | |
19 Apr 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
14 Oct 2011 | AR01 | Annual return made up to 1 October 2011 with full list of shareholders | |
14 Jun 2011 | AR01 | Annual return made up to 30 May 2011 with full list of shareholders |