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LAVENDON HOLDINGS LIMITED

Company number 06280069

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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)
10 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Oct 2023	AD01	Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 October 2023	View PDF Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 7 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	PSC05	Change of details for Lavendon Group Plc as a person with significant control on 10 May 2017	View PDF Change of details for Lavendon Group Plc as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 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)
11 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	TM01	Termination of appointment of Thomas Donald Kenny as a director on 30 October 2020	View PDF Termination of appointment of Thomas Donald Kenny as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AP01	Appointment of Mr Paul John Rankin as a director on 30 October 2020	View PDF Appointment of Mr Paul John Rankin as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AP01	Appointment of Mr Christopher Thomas as a director on 29 October 2020	View PDF Appointment of Mr Christopher Thomas as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Thomas Anthony Murray as a director on 29 October 2020	View PDF Termination of appointment of Thomas Anthony Murray as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	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 - 23 pages (23 pages)
11 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 21 pages (21 pages)
13 May 2019	TM02	Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019	View PDF Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 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 - 21 pages (21 pages)
26 Apr 2018	TM01	Termination of appointment of Adam John Rochelle as a director on 31 December 2017	View PDF Termination of appointment of Adam John Rochelle as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	View PDF Confirmation statement made on 3 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AP03	Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017	View PDF Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017 - link opens in a new window - 2 pages (2 pages)

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