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LONDON & REGIONAL (DAG) LIMITED

Company number 06438524

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
04 May 2016 AA Total exemption small company accounts made up to 31 January 2016
03 May 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 January 2016
03 May 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Feb 2016 600 Appointment of a voluntary liquidator
11 Feb 2016 LIQ MISC RES Resolution INSOLVENCY:details of winding up and appointment of liquidator
11 Feb 2016 4.70 Declaration of solvency
11 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-01
29 Jan 2016 AD01 Registered office address changed from 19 Coombehurst Close Hadley Wood Hertfordshire EN4 0JU to C/O Haslers Old Station Road Old Station Road Loughton Essex IG10 4PL on 29 January 2016
01 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
30 Aug 2015 AA Micro company accounts made up to 30 November 2014
15 Jan 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
28 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
06 Jan 2014 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
06 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
09 Jan 2013 AR01 Annual return made up to 27 November 2012 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
28 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 30 November 2009
02 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Darren Andrew Gershinson on 2 December 2009
02 Dec 2009 CH04 Secretary's details changed for Grosvenor Financial Nominees Limited on 2 December 2009