LA DEFENSE III (HOLDINGS) LIMITED

Company number 04999957

Date	Type	Description	View / Download
11 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 March 2012	(3 pages)
11 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 Sep 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 20 September 2011	(2 pages)
14 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Sep 2011	4.70	Declaration of solvency	(3 pages)
14 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-05	(1 page)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
21 Dec 2010	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 1	(7 pages)
06 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
30 Dec 2009	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(6 pages)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
31 Dec 2008	363a	Return made up to 19/12/08; full list of members	(4 pages)
31 Dec 2008	288c	Director's Change of Particulars / sunil masson / 31/12/2008 /	(1 page)
28 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
08 May 2008	288c	Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 5TH floor; Street was: tower 42 (level 11) international financial centre, now: 6 broad street place; Area was: 25 old broad street, now: ; Post Code was: EC2N 1HQ, now: EC2M 7JH	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ	(1 page)
18 Mar 2008	AA	Group of companies' accounts made up to 31 December 2006	(20 pages)
13 Mar 2008	288a	Director appointed jean christophe schroeder	(3 pages)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
03 Jan 2008	363a	Return made up to 19/12/07; full list of members	(3 pages)
04 Oct 2007	288a	New director appointed	(12 pages)
28 Jul 2007	288b	Director resigned	(1 page)