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LDW (NI) LIMITED

Company number NI065137

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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)
17 Oct 2024 4.69(NI) Statement of receipts and payments to 29 September 2024
11 Oct 2023 4.69(NI) Statement of receipts and payments to 29 September 2023
19 Oct 2022 4.69(NI) Statement of receipts and payments to 29 September 2022
05 Oct 2021 AD01 Registered office address changed from Unit 6C Silverwood Business Park Lurgan Co Armagh BT66 6SY to Pkf-Fpm Accountants Ltd 1-3 Arthur Street Belfast Co Antrim BT1 4GA on 5 October 2021
01 Oct 2021 4.71(NI) Declaration of solvency
01 Oct 2021 VL1 Appointment of a liquidator
01 Oct 2021 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
24 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
22 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
09 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
04 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
04 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
28 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
11 Dec 2018 MR04 Satisfaction of charge 1 in full
27 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
23 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
23 Aug 2017 SH03 Purchase of own shares.
01 Aug 2017 SH06 Cancellation of shares. Statement of capital on 30 June 2017
  • GBP 10,000.00
24 Jul 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2017 PSC07 Cessation of John Anderson as a person with significant control on 30 June 2017
01 Jul 2017 TM01 Termination of appointment of John Anderson as a director on 30 June 2017
05 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
14 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015