- Company Overview for LG REALISATIONS 2015 LIMITED (08441358)
- Filing history for LG REALISATIONS 2015 LIMITED (08441358)
- People for LG REALISATIONS 2015 LIMITED (08441358)
- Insolvency for LG REALISATIONS 2015 LIMITED (08441358)
- More for LG REALISATIONS 2015 LIMITED (08441358)
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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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
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27 Apr 2015 | RESOLUTIONS |
Resolutions
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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
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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 |