LA DEFENSE II (HOLDINGS) LIMITED

Company number 03488612

Date	Type	Description	View / Download
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Apr 2013	4.68	Liquidators' statement of receipts and payments to 8 April 2013	(3 pages)
23 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
11 Jun 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 11 June 2012	(2 pages)
07 Jun 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31	(1 page)
07 Jun 2012	4.70	Declaration of solvency	(3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director on 15 May 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders Statement of capital on 2012-01-13 GBP 14,850	(6 pages)
21 Dec 2011	CH01	Director's details changed for Martin Mcdermott on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	(3 pages)
21 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
25 Jan 2011	AR01	Annual return made up to 5 January 2011 with full list of shareholders	(6 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
16 Jan 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
26 Feb 2009	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
09 Feb 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
11 Jun 2008	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: fifth floor 6; Street was: tower 42 (level 11) international financial centre, now: broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
13 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)