LOENDS 34 LIMITED

Company number 03684958

Date	Type	Description	View / Download
01 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-23	(1 page)
23 Feb 2015	4.70	Declaration of solvency
04 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Feb 2015	4.70	Declaration of solvency	(3 pages)
23 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 468,002	(3 pages)
23 Dec 2014	CH01	Director's details changed for Mr Gareth Christopher Graham Cure on 1 December 2014	(2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 468.002	(4 pages)
25 Nov 2014	CERTNM	Company name changed burnett & rolfe LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24	(3 pages)
22 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
18 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	(4 pages)
18 Dec 2013	TM02	Termination of appointment of David Hibbert as a secretary	(1 page)
18 Dec 2013	TM02	Termination of appointment of David Hibbert as a secretary	(1 page)
15 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
07 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(1 page)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)
17 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
16 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Mr Gareth Christopher Graham Cure on 16 December 2009	(2 pages)