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LAGONDA GEORGE HOLDINGS LIMITED

Company number 05452202

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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 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH19	Statement of capital on 26 November 2021 GBP 0.10	View PDF Statement of capital on 26 November 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CAP-SS	Solvency Statement dated 12/11/21	View PDF Solvency Statement dated 12/11/21 - link opens in a new window - 1 page (1 page)
26 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	MR04	Satisfaction of charge 054522020009 in full	View PDF Satisfaction of charge 054522020009 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 054522020008 in full	View PDF Satisfaction of charge 054522020008 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
17 Dec 2020	MR01	Registration of charge 054522020009, created on 17 December 2020	View PDF Registration of charge 054522020009, created on 17 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Oct 2020	TM01	Termination of appointment of Gail Susan Hunter as a director on 30 September 2020	View PDF Termination of appointment of Gail Susan Hunter as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020	View PDF Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
16 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	MR04	Satisfaction of charge 054522020006 in full	View PDF Satisfaction of charge 054522020006 in full - link opens in a new window - 1 page (1 page)
12 Oct 2018	MR04	Satisfaction of charge 054522020007 in full	View PDF Satisfaction of charge 054522020007 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR01	Registration of charge 054522020008, created on 10 October 2018	View PDF Registration of charge 054522020008, created on 10 October 2018 - link opens in a new window - 75 pages (75 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)

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