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LSDL LIMITED

Company number 07860116

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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)
19 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
11 Dec 2014 AD01 Registered office address changed from Springwood Chadwick End Solihull West Midlands B93 0BP to Hillcairie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 11 December 2014
10 Dec 2014 4.70 Declaration of solvency
10 Dec 2014 600 Appointment of a voluntary liquidator
10 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-02
01 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
06 Dec 2012 AA01 Previous accounting period shortened from 30 November 2012 to 31 March 2012
11 Jan 2012 AD01 Registered office address changed from Cornwall Buildings 45-51 Newhall Street Birmingham West Midlands B3 3QR England on 11 January 2012
24 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)