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LSDL LIMITED

Company number 08206516

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Confirmation statements / Annual returns Incorporation Officers

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 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Feb 2018	LIQ14	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)
09 Feb 2017	4.68	Liquidators' statement of receipts and payments to 16 December 2016	View PDF Liquidators' statement of receipts and payments to 16 December 2016 - link opens in a new window - 9 pages (9 pages)
06 Jan 2016	AD01	Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ England to 46 Vivian Avenue Hendon Central London NW4 3XP on 6 January 2016	View PDF Registered office address changed from C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ England to 46 Vivian Avenue Hendon Central London NW4 3XP on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-17 - link opens in a new window - 1 page (1 page)
04 Dec 2015	CERTNM	Company name changed adafina restaurants LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-11-13	View PDF Company name changed adafina restaurants LIMITED\certificate issued on 04/12/15 RES15 ‐ Change company name resolution on 2015-11-13 - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 13 pages (13 pages)
27 Mar 2015	AA01	Previous accounting period shortened from 31 July 2014 to 30 June 2014	View PDF Previous accounting period shortened from 31 July 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
17 Mar 2015	TM01	Termination of appointment of Scott Antony Saunders as a director on 23 February 2015	View PDF Termination of appointment of Scott Antony Saunders as a director on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AD01	Registered office address changed from 67 Abbey Road London NW8 0AE to C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ on 20 October 2014	View PDF Registered office address changed from 67 Abbey Road London NW8 0AE to C/O Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ on 20 October 2014 - link opens in a new window - 1 page (1 page)
07 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 1	View PDF Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2014	AA01	Previous accounting period shortened from 30 September 2013 to 31 July 2013	View PDF Previous accounting period shortened from 30 September 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	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)
07 Sep 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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LSDL LIMITED

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