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L.D.M. FINANCE HOLDING LIMITED

Company number 08255920

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2020-04-01
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
  • GBP 1,000
26 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,000