- Company Overview for LACASDAIL HOLDINGS LIMITED (02843958)
- Filing history for LACASDAIL HOLDINGS LIMITED (02843958)
- People for LACASDAIL HOLDINGS LIMITED (02843958)
- Charges for LACASDAIL HOLDINGS LIMITED (02843958)
- Insolvency for LACASDAIL HOLDINGS LIMITED (02843958)
- More for LACASDAIL HOLDINGS LIMITED (02843958)
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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09 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
09 May 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Dec 2012 | 4.70 | Declaration of solvency | |
27 Nov 2012 | 600 | Appointment of a voluntary liquidator | |
27 Nov 2012 | RESOLUTIONS |
Resolutions
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30 Aug 2012 | AR01 |
Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-08-30
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08 May 2012 | AA | Full accounts made up to 31 December 2010 | |
08 May 2012 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
08 May 2012 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
08 May 2012 | AD01 | Registered office address changed from , Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ on 8 May 2012 | |
01 May 2012 | RT01 | Administrative restoration application | |
20 Mar 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Sep 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
25 Jan 2010 | TM01 | Termination of appointment of Jonathan Adler as a director | |
25 Jan 2010 | TM02 | Termination of appointment of Jonathan Adler as a secretary | |
18 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
19 Aug 2009 | 363a | Return made up to 10/08/09; full list of members | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Oct 2008 | 363a | Return made up to 10/08/08; full list of members | |
17 Oct 2008 | 288a | Director appointed hendrik johannes martinus schut | |
16 Oct 2008 | 288b | Appointment Terminated Director martijn nelissen | |
06 Nov 2007 | 288b | Secretary resigned |