LORD FINANCIAL LIMITED

Company number 06947074

Date	Type	Description	View / Download
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
07 Apr 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	(8 pages)
31 Mar 2016	AD01	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 31 March 2016	(2 pages)
30 Mar 2016	4.70	Declaration of solvency	(3 pages)
30 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Sep 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 3	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
17 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 3	(6 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
12 Sep 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12	(6 pages)
02 Jul 2013	AD01	Registered office address changed from 1 the Bulrushes Woodstock Way Boldon Business Park Tyne and Wear NE35 9PF on 2 July 2013	(2 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Authority under sect 190 ca 2006 28/03/2013 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Apr 2013	SH03	Purchase of own shares.	(3 pages)
16 Apr 2013	SH06	Cancellation of shares. Statement of capital on 16 April 2013 GBP 3	(4 pages)
15 Apr 2013	TM01	Termination of appointment of Moneygate Group Limited as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Paul Fife as a director	(2 pages)
17 Jan 2013	TM02	Termination of appointment of Mark Hewson as a secretary	(2 pages)
17 Jan 2013	AP03	Appointment of Oliver Cox as a secretary	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
26 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(8 pages)
28 Nov 2011	TM01	Termination of appointment of Peter Yeldham as a director	(1 page)
21 Nov 2011	AP02	Appointment of Moneygate Group Limited as a director	(3 pages)

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