LORD NORTH STREET HOLDINGS LIMITED

Company number 04138254

Date	Type	Description	View / Download
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Feb 2016	4.68	Liquidators' statement of receipts and payments to 17 December 2015	(8 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
31 Dec 2014	4.70	Declaration of solvency	(3 pages)
31 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
19 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 78,167.00	(5 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 64,931	(6 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 64,931	(6 pages)
07 May 2014	AP01	Appointment of Ma Alexandra Maria Altinger as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Francis Alexander Scott as a director	(2 pages)
06 May 2014	AP01	Appointment of Mr Bruce Louis Offergelt as a director	(2 pages)
02 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
16 Apr 2014	TM01	Termination of appointment of Charles Cecil as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders	(10 pages)
14 Jan 2014	AD02	Register inspection address has been changed from C/O Meteora Partners Llp 70 Conduit Street London W1S 2GF United Kingdom	(1 page)
14 Jan 2014	CH01	Director's details changed for George Henry Annesley De Courcy Wheeler on 14 January 2014	(2 pages)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
01 Feb 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(10 pages)
01 Feb 2013	CH01	Director's details changed for George Henry Annesley De Courcy Wheeler on 1 January 2013	(2 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
17 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
17 Feb 2012	SH06	Cancellation of shares. Statement of capital on 17 February 2012 GBP 64,931	(4 pages)
17 Feb 2012	SH03	Purchase of own shares.	(5 pages)