L&C PROUDREED HOLDINGS LIMITED

Company number 05528298

Date	Type	Description	View / Download
09 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2015	4.68	Liquidators' statement of receipts and payments to 1 December 2015	(5 pages)
09 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
05 Feb 2015	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 55 Baker Street London W1U 7EU on 5 February 2015	(2 pages)
03 Feb 2015	4.70	Declaration of solvency	(3 pages)
23 Jan 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-14	(1 page)
28 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
12 Aug 2014	TM01	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014	(2 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
20 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	(6 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(36 pages)
14 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(6 pages)
31 May 2012	AP01	Appointment of Daniel Russell Fisher as a director	(3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director	(2 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	(3 pages)
10 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(35 pages)
09 Jun 2011	TM01	Termination of appointment of Martin Mcdermott as a director	(2 pages)
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)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	(2 pages)
25 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(8 pages)