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FAREWELL LDL LIMITED

Company number 04759298

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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 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 200
21 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 CH01 Director's details changed for Mr Leighton Denny on 5 August 2014
10 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 200
10 Jun 2014 CH01 Director's details changed for Mr Leighton Denny on 30 April 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Jun 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Leighton Denny on 2 October 2009
24 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
13 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2009 363a Return made up to 09/05/09; full list of members
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Oct 2008 287 Registered office changed on 20/10/2008 from 102 westcombe hill blackheath london SE3 7DT
20 Oct 2008 288b Appointment terminated secretary just filed LIMITED
09 Jun 2008 363a Return made up to 09/05/08; full list of members
09 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
05 Oct 2007 363s Return made up to 09/05/07; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2007 288a New director appointed