Companies House does not verify the accuracy of the information filed

LDL MANAGEMENT LIMITED

Company number 08244576

Filter by category

Show filing type

Accounts Capital Charges

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)
09 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jul 2019	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)
15 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 21 January 2019	View PDF Liquidators' statement of receipts and payments to 21 January 2019 - link opens in a new window - 11 pages (11 pages)
02 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 21 January 2018	View PDF Liquidators' statement of receipts and payments to 21 January 2018 - link opens in a new window - 12 pages (12 pages)
29 Mar 2017	4.68	Liquidators' statement of receipts and payments to 21 January 2017	View PDF Liquidators' statement of receipts and payments to 21 January 2017 - link opens in a new window - 8 pages (8 pages)
21 Apr 2016	4.68	Liquidators' statement of receipts and payments to 21 January 2016	View PDF Liquidators' statement of receipts and payments to 21 January 2016 - link opens in a new window - 8 pages (8 pages)
11 Feb 2015	AD01	Registered office address changed from Canterbury House Hurst Drive Walton on the Hill Tadworth Surrey KT20 7QT to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 February 2015	View PDF Registered office address changed from Canterbury House Hurst Drive Walton on the Hill Tadworth Surrey KT20 7QT to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 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 - 6 pages (6 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-22 - link opens in a new window - 1 page (1 page)
16 Jan 2015	TM01	Termination of appointment of Karen Jenner as a director on 15 January 2015	View PDF Termination of appointment of Karen Jenner as a director on 15 January 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
22 May 2014	AP01	Appointment of Mrs Karen Jenner as a director	View PDF Appointment of Mrs Karen Jenner as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CERTNM	Company name changed loopdeloop LTD\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution	View PDF Company name changed loopdeloop LTD\certificate issued on 03/02/14 RES15 ‐ Change company name resolution on 2014-02-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AD01	Registered office address changed from Hawthorn Cottage Crampshaw Lane Ashtead Surrey KT21 2UD on 21 November 2013	View PDF Registered office address changed from Hawthorn Cottage Crampshaw Lane Ashtead Surrey KT21 2UD on 21 November 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2013	CH01	Director's details changed for Mr Simon Philip Jenner on 8 November 2013	View PDF Director's details changed for Mr Simon Philip Jenner on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

LDL MANAGEMENT LIMITED

Filter by category