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LDE SMARTALARMS LIMITED

Company number 05273822

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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)
29 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
29 Jan 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
15 Sep 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
17 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
30 Jan 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
26 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
23 Jan 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
15 Mar 2018	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 45 pages (45 pages)
23 Feb 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AD01	Registered office address changed from The Stables Braydon Manor Braydon Wiltshire SN5 0AG to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 20 February 2018	View PDF Registered office address changed from The Stables Braydon Manor Braydon Wiltshire SN5 0AG to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	TM01	Termination of appointment of Wallace George William Stein as a director on 8 November 2017	View PDF Termination of appointment of Wallace George William Stein as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	TM01	Termination of appointment of Beverley Sian Wildboer as a director on 2 November 2017	View PDF Termination of appointment of Beverley Sian Wildboer as a director on 2 November 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	TM02	Termination of appointment of Beverley Sian Wildboer as a secretary on 2 November 2017	View PDF Termination of appointment of Beverley Sian Wildboer as a secretary on 2 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,100	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,100 - link opens in a new window - 8 pages (8 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
24 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,100	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1,100 - link opens in a new window - 8 pages (8 pages)
04 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,100	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,100 - link opens in a new window - 8 pages (8 pages)

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