L G DEVELOPMENTS (HENFIELD) LIMITED

Company number 08520438

Date	Type	Description	View / Download
27 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
01 Nov 2017	4.68	Liquidators' statement of receipts and payments to 1 September 2017	(12 pages)
14 Dec 2016	AD01	Registered office address changed from Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to 510 Bristol Business Park Coldharbour Lane Bristol Avon BS16 1EJ on 14 December 2016	(2 pages)
07 Nov 2016	4.68	Liquidators' statement of receipts and payments to 1 September 2016	(11 pages)
21 Sep 2015	AD01	Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley Bristol BS30 8XT to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 21 September 2015	(2 pages)
18 Sep 2015	4.70	Declaration of solvency	(3 pages)
18 Sep 2015	600	Appointment of a voluntary liquidator	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-02	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 085204380001 in full	(1 page)
27 Aug 2015	MR04	Satisfaction of charge 085204380002 in full	(1 page)
24 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 31	(10 pages)
05 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
28 Nov 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 31	(10 pages)
28 Nov 2014	AP01	Appointment of Mr Jim Likeman as a director on 8 May 2013	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Mark Anthony Moody as a director on 8 May 2013	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Robin Shute as a director on 8 May 2013	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Raffaele Botta as a director on 8 May 2013	(2 pages)
28 Nov 2014	AP01	Appointment of Mr Lee Baker as a director on 8 May 2013	(2 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 31	(3 pages)
25 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 31	(5 pages)
26 Apr 2014	MR01	Registration of charge 085204380002	(10 pages)
14 Jan 2014	MR01	Registration of charge 085204380001	(5 pages)
08 May 2013	NEWINC	Incorporation	(28 pages)