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LLC HOLDINGS (2013) LIMITED

Company number 08420489

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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)
19 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
11 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 29 January 2018	View PDF Liquidators' statement of receipts and payments to 29 January 2018 - link opens in a new window - 11 pages (11 pages)
20 Feb 2017	AD01	Registered office address changed from Bear House Concorde Way Fareham PO15 5RL to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 20 February 2017	View PDF Registered office address changed from Bear House Concorde Way Fareham PO15 5RL to The Offices of Bdo Llp Two Snowhill Birmingham B4 6GA on 20 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	TM01	Termination of appointment of Johan Esbjorn Patrick Waktare as a director on 27 January 2017	View PDF Termination of appointment of Johan Esbjorn Patrick Waktare as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	TM01	Termination of appointment of Anna Eva Viktoria Williams as a director on 27 January 2017	View PDF Termination of appointment of Anna Eva Viktoria Williams as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-30 - link opens in a new window - 1 page (1 page)
14 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100,000	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
06 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100,000	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
21 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100,000	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
19 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/03/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 15/03/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 18 March 2013 GBP 100,000	View PDF Statement of capital following an allotment of shares on 18 March 2013 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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