- Company Overview for LDG RE (LONDON) LTD. (03525586)
- Filing history for LDG RE (LONDON) LTD. (03525586)
- People for LDG RE (LONDON) LTD. (03525586)
- Charges for LDG RE (LONDON) LTD. (03525586)
- More for LDG RE (LONDON) LTD. (03525586)
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) |
---|---|---|---|
01 Dec 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Aug 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Aug 2015 | DS01 | Application to strike the company off the register | |
23 Jul 2015 | SH19 |
Statement of capital on 23 July 2015
|
|
23 Jul 2015 | CAP-SS | Solvency Statement dated 24/06/15 | |
23 Jul 2015 | RESOLUTIONS |
Resolutions
|
|
14 May 2015 | AP03 | Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
|
|
13 Mar 2015 | MR04 | Satisfaction of charge 1 in full | |
03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
|
|
08 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Mar 2013 | AR01 | Annual return made up to 11 March 2013 with full list of shareholders | |
16 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Mar 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
11 Oct 2011 | AP01 | Appointment of Mr Brad Terry Irick as a director | |
10 Oct 2011 | TM01 | Termination of appointment of William Whamond as a director | |
27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
29 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
15 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
15 Mar 2011 | CH01 | Director's details changed for Mr William Tobin Whamond on 14 March 2011 | |
05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
12 Mar 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
12 Mar 2010 | CH03 | Secretary's details changed for Mr Rowland Lloyd Hughes on 12 March 2010 | |
20 Jan 2010 | AP01 | Appointment of Mr Randy Damian Rinicella as a director |