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LODDON HOLDINGS LIMITED

Company number 04392606

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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)
03 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2015 4.68 Liquidators' statement of receipts and payments to 9 July 2015
03 Aug 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of release of liquidator
02 Jul 2015 LIQ MISC Insolvency:s/s cert. Release of liquidator
16 Apr 2015 600 Appointment of a voluntary liquidator
16 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
16 Apr 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Apr 2015 AD01 Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015
10 Sep 2014 4.68 Liquidators' statement of receipts and payments to 9 July 2014
10 Sep 2013 4.68 Liquidators' statement of receipts and payments to 9 July 2013
30 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Sep 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Jul 2012 AD01 Registered office address changed from Unit 7 Lasham Depot Lasham Alton Hampshire GU34 5SQ United Kingdom on 19 July 2012
19 Jul 2012 4.20 Statement of affairs with form 4.19
19 Jul 2012 600 Appointment of a voluntary liquidator
19 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2012 AD01 Registered office address changed from Kurdani Bourne Grove Lower Bourne Farnham Surrey GU10 3QT on 29 June 2012
26 Jun 2012 TM01 Termination of appointment of Andrew Milner as a director
29 May 2012 AP01 Appointment of Mr Andrew James Scott Milner as a director
29 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 100
23 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
26 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010