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L.D.C. (SPV NO.1) LIMITED

Company number 04455489

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2022 SOAS(A) Voluntary strike-off action has been suspended
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2021 DS01 Application to strike the company off the register
05 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
17 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Dec 2020 PSC05 Change of details for The Law Debenture Trust Corporation P.L.C. as a person with significant control on 30 November 2020
30 Nov 2020 CH02 Director's details changed for L.D.C. Corporate Director No 3 Limited on 30 November 2020
30 Nov 2020 CH04 Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020
30 Nov 2020 AD01 Registered office address changed from Fifth Floor, 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with no updates
02 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
05 May 2017 AP01 Appointment of Mr Mark Howard Filer as a director on 2 May 2017
05 May 2017 TM01 Termination of appointment of Ian Kenneth Bowden as a director on 2 May 2017
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013