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LPDJ LIMITED

Company number 06931425

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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)
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Apr 2016	AD01	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	View PDF Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-06-30 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AD01	Registered office address changed from Unit 1029 Westfield Shopping Centre Arirel Way Shepherd's Bush London W12 7GA to One Great Cumberland Place Marble Arch London W1H 7LW on 23 June 2015	View PDF Registered office address changed from Unit 1029 Westfield Shopping Centre Arirel Way Shepherd's Bush London W12 7GA to One Great Cumberland Place Marble Arch London W1H 7LW on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	View PDF Annual return made up to 11 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 7 pages (7 pages)
14 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	View PDF Annual return made up to 11 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	CH01	Director's details changed for Ahmad Bab Ahmadi on 11 June 2012	View PDF Director's details changed for Ahmad Bab Ahmadi on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AD01	Registered office address changed from 73 Wimpole Street London W1G 8AZ on 26 September 2011	View PDF Registered office address changed from 73 Wimpole Street London W1G 8AZ on 26 September 2011 - link opens in a new window - 1 page (1 page)
16 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	View PDF Annual return made up to 11 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
21 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 30 November 2010	View PDF Current accounting period extended from 30 June 2010 to 30 November 2010 - link opens in a new window - 1 page (1 page)
13 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
07 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	CH01	Director's details changed for Ahmad Bab Ahmadi on 11 June 2010	View PDF Director's details changed for Ahmad Bab Ahmadi on 11 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	TM02	Termination of appointment of Halldime Limited as a secretary	View PDF Termination of appointment of Halldime Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Jun 2009	288a	Secretary appointed halldime LIMITED	View PDF Secretary appointed halldime LIMITED - link opens in a new window - 1 page (1 page)

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