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LODDENKEMPER (UK) LIMITED

Company number 05916823

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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)
20 Aug 2013	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)
07 May 2013	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)
29 Apr 2013	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)
22 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
30 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 100	View PDF Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-08-30 GBP 100 - link opens in a new window - 7 pages (7 pages)
31 Jul 2012	CH03	Secretary's details changed for Sharon Wicks on 31 July 2012	View PDF Secretary's details changed for Sharon Wicks on 31 July 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
16 Feb 2012	CH03	Secretary's details changed for Sharon Irwing on 4 February 2012	View PDF Secretary's details changed for Sharon Irwing on 4 February 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 6 pages (6 pages)
23 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-09 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	AR01	Annual return made up to 22 August 2009 with full list of shareholders	View PDF Annual return made up to 22 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-08-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-08-13 - link opens in a new window - 1 page (1 page)
23 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
22 Aug 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
11 Mar 2008	288a	Director appointed john alan wilson	View PDF Director appointed john alan wilson - link opens in a new window - 1 page (1 page)
14 Sep 2007	88(2)O	Ad 07/11/06--------- £ si 99@1	View PDF Ad 07/11/06--------- £ si 99@1 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	363a	Return made up to 25/08/07; full list of members	View PDF Return made up to 25/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
24 Aug 2007	88(2)R	Ad 07/11/06--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 07/11/06--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 2 pages (2 pages)

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