- Company Overview for L.D.M. FINANCE HOLDING LIMITED (08255920)
- Filing history for L.D.M. FINANCE HOLDING LIMITED (08255920)
- People for L.D.M. FINANCE HOLDING LIMITED (08255920)
- Insolvency for L.D.M. FINANCE HOLDING LIMITED (08255920)
- More for L.D.M. FINANCE HOLDING LIMITED (08255920)
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) |
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21 Mar 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Dec 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Jun 2021 | LIQ03 | Liquidators' statement of receipts and payments to 31 March 2021 | |
30 Jul 2020 | AD01 | Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 July 2020 | |
07 May 2020 | AD01 | Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 7 May 2020 | |
27 Apr 2020 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 27 April 2020 | |
20 Apr 2020 | LIQ01 | Declaration of solvency | |
20 Apr 2020 | 600 | Appointment of a voluntary liquidator | |
20 Apr 2020 | RESOLUTIONS |
Resolutions
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11 Nov 2019 | AA | Total exemption full accounts made up to 30 April 2019 | |
26 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
16 May 2019 | AA | Accounts for a dormant company made up to 30 April 2018 | |
26 Apr 2019 | AA01 | Previous accounting period shortened from 28 April 2018 to 27 April 2018 | |
29 Jan 2019 | AA01 | Previous accounting period shortened from 29 April 2018 to 28 April 2018 | |
13 Aug 2018 | CS01 | Confirmation statement made on 19 June 2018 with no updates | |
05 Jun 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
31 Jan 2018 | AA01 | Previous accounting period shortened from 30 April 2017 to 29 April 2017 | |
13 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jan 2018 | CS01 | Confirmation statement made on 16 October 2017 with updates | |
09 Jan 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Feb 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
17 Nov 2016 | CS01 | Confirmation statement made on 16 October 2016 with updates | |
09 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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26 Nov 2014 | AR01 |
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
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