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LEHMAN BROTHERS ODC1 LTD.

Company number 06324453

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 2 February 2019
28 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 2 February 2018
07 Apr 2017 4.68 Liquidators' statement of receipts and payments to 2 February 2017
18 Apr 2016 4.68 Liquidators' statement of receipts and payments to 2 February 2016
17 Mar 2016 AD01 Registered office address changed from Baker Tilly Restructuring and Recovery Llp 6th Floor 25 Farringdon Street London EC4A 4AB to 25 Farringdon Street London EC4A 4AB on 17 March 2016
15 Apr 2015 4.68 Liquidators' statement of receipts and payments to 2 February 2015
11 Feb 2014 AD01 Registered office address changed from C/O Puxon Murray Llp 1 King Street London EC2V 8AU England on 11 February 2014
10 Feb 2014 4.20 Statement of affairs with form 4.19
10 Feb 2014 600 Appointment of a voluntary liquidator
10 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Sep 2013 AA Full accounts made up to 30 November 2012
30 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • USD 10,000,001
30 Jul 2013 CH04 Secretary's details changed for Puxon Murray Llp on 26 June 2013
28 Jun 2013 AD01 Registered office address changed from C/O Puxon Murray Llp 1 Royal Exchange Avenue London EC3V 3LT on 28 June 2013
12 Jun 2013 AP01 Appointment of Mr Clifford Stewart Feibus as a director
12 Jun 2013 TM01 Termination of appointment of William Fox as a director
04 Sep 2012 AA Full accounts made up to 30 November 2011
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Mr John Keen as a director
19 Jul 2012 TM01 Termination of appointment of Neil Christie as a director
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 30 November 2010