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LDR COURIERS LIMITED

Company number 05389326

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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)
21 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2013 4.68 Liquidators' statement of receipts and payments to 3 January 2013
21 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2013 4.68 Liquidators' statement of receipts and payments to 24 September 2012
21 Jan 2013 4.68 Liquidators' statement of receipts and payments to 24 March 2012
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-25
17 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-03-17
  • GBP 2
15 Mar 2011 AD01 Registered office address changed from Queensgate House, 23 North Park Road, Harrogate North Yorkshire HG1 5PD on 15 March 2011
06 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 363a Return made up to 11/03/09; full list of members
25 Mar 2009 288c Director and Secretary's Change of Particulars / wendy garbutt / 11/03/2009 / HouseName/Number was: 22, now: 12; Street was: westwood terrace, now: mayfair house; Area was: south bank, now: piccadilly; Post Code was: YO23 1HL, now: YO1 9QJ
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jun 2008 363a Return made up to 11/03/08; full list of members
13 Feb 2008 363s Return made up to 11/03/07; full list of members; amend
22 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Apr 2007 363a Return made up to 11/03/07; full list of members
04 Dec 2006 288a New director appointed
20 Nov 2006 88(2)R Ad 02/05/05--------- £ si 1@1
19 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
30 May 2006 363a Return made up to 11/03/06; full list of members
13 Sep 2005 MA Memorandum and Articles of Association