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LACASDAIL HOLDINGS LIMITED

Company number 02843958

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-11-20
30 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 800,000
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