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LDC (PORTFOLIO ONE FINANCE) LIMITED

Company number 05140263

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
24 May 2016 TM01 Termination of appointment of Mark Christopher Allan as a director on 20 May 2016
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
22 Dec 2015 MR04 Satisfaction of charge 2 in full
22 Dec 2015 MR04 Satisfaction of charge 3 in full
17 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 17 November 2015
10 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
14 Sep 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
23 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
20 Mar 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 20 March 2013
20 Mar 2013 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director on 20 March 2013
20 Mar 2013 TM01 Termination of appointment of Andrew Donald Reid as a director on 20 February 2013
20 Mar 2013 TM02 Termination of appointment of Andrew Donald Reid as a secretary on 20 March 2013
05 Nov 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
23 Mar 2012 TM01 Termination of appointment of Michael Peter Bennett as a director on 1 March 2012