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LDP PROJECTS LTD

Company number 06379863

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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)
12 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2014 4.68 Liquidators' statement of receipts and payments to 28 February 2014
06 Mar 2013 AD01 Registered office address changed from Park Lodge, Park View Aston Clinton Aylesbury Buckinghamshire HP22 5JL on 6 March 2013
06 Mar 2013 4.70 Declaration of solvency
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
Statement of capital on 2012-10-17
  • GBP 6
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Anthony Winterbottom on 24 September 2010
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Oct 2008 363a Return made up to 24/09/08; full list of members
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 88(2)R Ad 12/10/07--------- £ si 2@1=2 £ ic 2/4
12 Oct 2007 287 Registered office changed on 12/10/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
12 Oct 2007 288b Secretary resigned
12 Oct 2007 288b Director resigned
24 Sep 2007 NEWINC Incorporation