L.G.S. INVESTMENTS (HOLDINGS) LIMITED

Company number 02873071

Date	Type	Description	View / Download
03 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
20 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
20 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-22	(1 page)
20 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
06 Oct 2020	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 October 2020	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with no updates	(3 pages)
05 Nov 2019	AA	Full accounts made up to 30 June 2019	(18 pages)
02 Oct 2019	TM01	Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Mr Christopher John Duffy as a director on 30 September 2019	(2 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(20 pages)
27 Mar 2019	AP01	Appointment of Ms Eileen Marie Hughes as a director on 26 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Robert Sutton as a director on 26 March 2019	(1 page)
29 Nov 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(4 pages)
05 Oct 2018	AP01	Appointment of Mr Robert Sutton as a director on 1 October 2018	(2 pages)
04 Oct 2018	TM01	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018	(1 page)
18 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	(2 pages)
18 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(21 pages)
06 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
02 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 11 April 2017	(2 pages)
19 Apr 2017	AP01	Appointment of Mr Daniel Jonathan Wynne as a director on 27 March 2017	(3 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(21 pages)
28 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
19 Oct 2016	CH01	Director's details changed for Mrs Mignon Clarke on 6 October 2016	(3 pages)
16 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(6 pages)