LGDA LIMITED

Company number 07874811

Date	Type	Description	View / Download
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
02 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 19 September 2018	(14 pages)
01 Dec 2017	AD03	Register(s) moved to registered inspection location Shoosmiths Llp Waterfront House Waterfront Plaza 35 Station Street Nottingham NG2 3DQ	(2 pages)
01 Dec 2017	AD02	Register inspection address has been changed to Shoosmiths Llp Waterfront House Waterfront Plaza 35 Station Street Nottingham NG2 3DQ	(2 pages)
20 Oct 2017	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN England to Hill House 1 Little New Street London EC4A 3TR on 20 October 2017	(2 pages)
16 Oct 2017	LIQ01	Declaration of solvency	(11 pages)
16 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-20	(1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 27,261,987.33	(12 pages)
06 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jul 2017	AD01	Registered office address changed from Autologic House London Road Wheatley Oxfordshire OX33 1JH to 100 Wood Street London EC2V 7AN on 5 July 2017	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-16	(3 pages)
26 May 2017	TM02	Termination of appointment of Douglas John Hamilton Birrell as a secretary on 26 May 2017	(1 page)
31 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 October 2016 GBP 82,792.8300	(24 pages)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 82,792.7300	(20 pages)
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(17 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 81,457.73 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2017.	(20 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
18 Jul 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Jul 2016	SH08	Change of share class name or designation	(2 pages)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(45 pages)
26 May 2016	TM01	Termination of appointment of Daniel Smith as a director on 26 May 2016	(1 page)
25 May 2016	CH01	Director's details changed for Mr Chris Powell on 2 March 2016	(2 pages)

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