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LLOYD STREET HOLDINGS LIMITED

Company number 04141105

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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)
31 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
18 May 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 AD01 Registered office address changed from City Wharf New Bailey Street Manchester M3 5ER on 24 March 2010
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
09 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
09 Apr 2009 AA Group of companies' accounts made up to 31 December 2006
15 Jan 2009 363a Return made up to 15/01/09; full list of members
17 Nov 2008 363a Return made up to 15/01/08; full list of members
24 Oct 2008 123 Nc inc already adjusted 02/10/07
24 Oct 2008 122 Conve
24 Oct 2008 88(3) Particulars of contract relating to shares
24 Oct 2008 88(2) Ad 02/10/07 gbp si 68735@1=68735 gbp ic 50000/118735
24 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2007 363s Return made up to 15/01/07; full list of members
01 Dec 2007 363(288) Director's particulars changed
19 Nov 2007 CERTNM Company name changed lloyd street private equity hold ings LIMITED\certificate issued on 19/11/07
11 Jan 2007 AA Full accounts made up to 31 December 2005
15 Dec 2006 288b Secretary resigned;director resigned
15 Dec 2006 288a New secretary appointed
31 Jan 2006 363s Return made up to 15/01/06; full list of members
20 Jan 2006 288b Director resigned
24 May 2005 AA Group of companies' accounts made up to 31 December 2004
29 Jan 2005 363s Return made up to 15/01/05; full list of members
27 Apr 2004 AA Group of companies' accounts made up to 31 December 2003