- Company Overview for LODDON HOLDINGS LIMITED (04392606)
- Filing history for LODDON HOLDINGS LIMITED (04392606)
- People for LODDON HOLDINGS LIMITED (04392606)
- Charges for LODDON HOLDINGS LIMITED (04392606)
- Insolvency for LODDON HOLDINGS LIMITED (04392606)
- More for LODDON HOLDINGS LIMITED (04392606)
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) |
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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
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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
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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 |