Advanced company searchLink opens in new window

LGL REALISATIONS LIMITED

Company number 04205254

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2011 2.24B Administrator's progress report to 23 June 2011
04 Jul 2011 2.35B Notice of move from Administration to Dissolution on 23 June 2011
27 Jan 2011 2.24B Administrator's progress report to 10 January 2011
22 Nov 2010 2.31B Notice of extension of period of Administration
11 Aug 2010 2.24B Administrator's progress report to 10 July 2010
25 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-17
25 Mar 2010 CONNOT Change of name notice
16 Mar 2010 2.16B Statement of affairs with form 2.15B/2.14B
12 Mar 2010 2.17B Statement of administrator's proposal
26 Jan 2010 TM01 Termination of appointment of Vitruvian Directors I Limited as a director
26 Jan 2010 TM01 Termination of appointment of Vitruvian Directors Ii Limited as a director
19 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 7
14 Jan 2010 2.12B Appointment of an administrator
14 Jan 2010 AD01 Registered office address changed from 700 Mandarin Court Warrington WA1 1GG on 14 January 2010
19 May 2009 363a Return made up to 25/04/09; full list of members
02 Mar 2009 288a Director appointed vitruvian directors ii LIMITED
02 Mar 2009 288a Director appointed vitruvian directors I LIMITED
02 Feb 2009 288b Appointment Terminated Director robert shaw
19 Jan 2009 288b Appointment Terminated Director dylan thwaites
11 Dec 2008 288b Appointment Terminate, Director And Secretary Julie Anne Moran Logged Form
11 Dec 2008 288a Director appointed marcus alexander hoye
10 Dec 2008 288a Director appointed stephen herring
10 Dec 2008 288a Secretary appointed melanie jayne hatton
04 Sep 2008 AA Full accounts made up to 31 December 2007