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LONDON & DISTRICT LIMITED

Company number 08945744

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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)
18 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 Sep 2019 AD01 Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 52 Ravensfield Gardens Epsom Surrey KT19 0SR on 3 September 2019
02 Sep 2019 LIQ01 Declaration of solvency
02 Sep 2019 600 Appointment of a voluntary liquidator
02 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-08-19
20 Aug 2019 MR04 Satisfaction of charge 089457440008 in full
19 Aug 2019 AA Total exemption full accounts made up to 30 June 2019
19 Aug 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 June 2019
22 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
06 Jul 2018 MR04 Satisfaction of charge 089457440002 in full
06 Jul 2018 MR04 Satisfaction of charge 089457440001 in full
06 Jul 2018 MR04 Satisfaction of charge 089457440003 in full
06 Jul 2018 MR04 Satisfaction of charge 089457440005 in full
03 Jul 2018 MR04 Satisfaction of charge 089457440006 in full
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
28 Apr 2018 MR01 Registration of charge 089457440008, created on 17 April 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
27 Sep 2017 MR04 Satisfaction of charge 089457440007 in full
27 Sep 2017 MR04 Satisfaction of charge 089457440004 in full
20 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 18 March 2017 with updates
14 Mar 2017 CH01 Director's details changed for Ms Katherine Jane Margaret Ferguson on 13 July 2016
14 Mar 2017 CH01 Director's details changed for Mr Niall Ferguson on 15 September 2016
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016