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LRG HOLDINGS LIMITED

Company number 04858234

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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 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 May 2017	LIQ MISC RES	Resolution INSOLVENCY:approval of liquidators statement of affairs	View PDF Resolution INSOLVENCY:approval of liquidators statement of affairs - link opens in a new window - 1 page (1 page)
03 May 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Dec 2016	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 9 December 2016	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-22 - link opens in a new window - 1 page (1 page)
06 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	View PDF Confirmation statement made on 13 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	CH01	Director's details changed for Jonas Jacob Prince on 1 September 2016	View PDF Director's details changed for Jonas Jacob Prince on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Jonas Jacob Prince on 1 September 2016	View PDF Director's details changed for Jonas Jacob Prince on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Mike Tsoulies on 1 September 2016	View PDF Director's details changed for Mr Mike Tsoulies on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Ms Petra Cecilia Maria Ekas on 1 September 2016	View PDF Director's details changed for Ms Petra Cecilia Maria Ekas on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Rodolpho Amboss on 1 September 2016	View PDF Director's details changed for Mr Rodolpho Amboss on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	CH01	Director's details changed for Mr Rodolpho Amboss on 1 March 2016	View PDF Director's details changed for Mr Rodolpho Amboss on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	AP01	Appointment of Mr Rodolpho Amboss as a director on 30 November 2015	View PDF Appointment of Mr Rodolpho Amboss as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	TM01	Termination of appointment of Mark Newman as a director on 30 November 2015	View PDF Termination of appointment of Mark Newman as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	MR04	Satisfaction of charge 048582340003 in full	View PDF Satisfaction of charge 048582340003 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	MR04	Satisfaction of charge 048582340004 in full	View PDF Satisfaction of charge 048582340004 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 63,027.39252	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 63,027.39252 - link opens in a new window - 12 pages (12 pages)
28 Oct 2015	CH01	Director's details changed for Mr Ryan David Prince on 26 October 2015	View PDF Director's details changed for Mr Ryan David Prince on 26 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 32 pages (32 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 31 pages (31 pages)
23 Sep 2014	CH01	Director's details changed for Mr Mark Newman on 23 September 2014	View PDF Director's details changed for Mr Mark Newman on 23 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	CH01	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014	View PDF Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014 - link opens in a new window - 2 pages (2 pages)

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