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LR (CARDIFF) LIMITED

Company number 01235394

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2017 DS01 Application to strike the company off the register
14 Aug 2017 SH20 Statement by Directors
14 Aug 2017 SH19 Statement of capital on 14 August 2017
  • GBP 1
14 Aug 2017 CAP-SS Solvency Statement dated 01/08/17
14 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
13 Apr 2017 AA Full accounts made up to 30 September 2016
12 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 900,000
08 Apr 2016 AA Full accounts made up to 30 September 2015
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 900,000
16 Apr 2015 AA Full accounts made up to 30 September 2014
07 Jul 2014 AA Full accounts made up to 30 September 2013
23 Jun 2014 MR04 Satisfaction of charge 136 in full
13 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 900,000
26 Nov 2013 TM01 Termination of appointment of Geoffrey Springer as a director
27 Jun 2013 AA Full accounts made up to 30 September 2012
07 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 30 September 2011
23 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
10 Oct 2011 SH19 Statement of capital on 10 October 2011
  • GBP 900,000
10 Oct 2011 CAP-SS Solvency statement dated 30/09/11
10 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Capital redemption reserve cancelled 30/09/2011
10 Oct 2011 SH20 Statement by directors