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LG REALISATIONS 2015 LIMITED

Company number 08441358

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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)
11 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2015 CERTNM Company name changed logistics guild\certificate issued on 14/05/15
  • CONNOT ‐ Change of name notice
27 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-12
24 Mar 2015 CONNOT Change of name notice
23 Feb 2015 4.20 Statement of affairs with form 4.19
23 Feb 2015 600 Appointment of a voluntary liquidator
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-09
10 Feb 2015 TM02 Termination of appointment of Christopher John Hall as a secretary on 9 February 2015
23 Jan 2015 AD01 Registered office address changed from 12 Warren Yard Warren Park Milton Keynes MK12 5NW to C/O Begbies Traynor (Central) Llp 340 Deansgate Manchester M3 4LY on 23 January 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Sep 2014 AP01 Appointment of Mr Philip Robert King as a director on 17 September 2014
17 Sep 2014 TM01 Termination of appointment of Zoe Rosemary Shaw as a director on 17 September 2014
17 Sep 2014 TM01 Termination of appointment of Joseph Peter Murphy as a director on 17 September 2014
17 Sep 2014 TM01 Termination of appointment of Paul Douglas Brooks as a director on 17 September 2014
18 Mar 2014 AR01 Annual return made up to 12 March 2014 no member list
06 Nov 2013 AP01 Appointment of Mr Christopher John Hall as a director
06 Nov 2013 AP01 Appointment of Dr Ross Ian Moloney as a director
06 Nov 2013 TM01 Termination of appointment of Michael Jackson as a director
12 Mar 2013 NEWINC Incorporation