LODH HOLDINGS (UK) LIMITED

Company number 01966923

Date	Type	Description	View / Download
04 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 2 April 2013	(11 pages)
16 Apr 2012	AD01	Registered office address changed from Queensberry House 3 Old Burlington Street London W1S 3AB on 16 April 2012	(2 pages)
16 Apr 2012	4.70	Declaration of solvency	(4 pages)
16 Apr 2012	600	Appointment of a voluntary liquidator	(2 pages)
16 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
13 Mar 2012	TM01	Termination of appointment of Frederic Binder as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of Jean Pastre as a director	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
07 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 8,240,000	(5 pages)
16 Dec 2010	TM01	Termination of appointment of Sally Tennant as a director	(1 page)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
21 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Jul 2010	CH01	Director's details changed for Jean Baptiste Joseph Pastre on 3 July 2010	(2 pages)
21 Jul 2010	AD02	Register inspection address has been changed	(1 page)
21 Jul 2010	CH01	Director's details changed for Sally Jennifer Joan Tennant on 3 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Anne-Marie De Weck on 3 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Patrick Stefen De Heney on 3 July 2010	(2 pages)
21 Jul 2010	CH01	Director's details changed for Frederic Marc Francois Binder on 3 July 2010	(2 pages)
24 Aug 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
13 Jul 2009	288b	Appointment terminated secretary charles o'ferrall	(1 page)
01 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
26 Feb 2009	288c	Director's change of particulars / patrick de heney / 31/07/2007	(1 page)