LDC VENTURES CARRY LTD

Company number 03066518

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
15 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(5 pages)
21 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
13 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(6 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
06 Jan 2016	CC04	Statement of company's objects	(2 pages)
01 Dec 2015	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 17 November 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(5 pages)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
06 Jan 2015	TM01	Termination of appointment of Patrick Elborough Sellers as a director on 31 December 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	(6 pages)
03 Jun 2014	AP01	Appointment of Mr Christopher Hurley as a director	(2 pages)
03 Jun 2014	AP01	Appointment of Mr Martin John Draper as a director	(2 pages)
02 Jun 2014	CERTNM	Company name changed lloyds tsb ventures carry LIMITED\certificate issued on 02/06/14 RES15 ‐ Change company name resolution on 2014-06-02 NM01 ‐ Change of name by resolution	(3 pages)
27 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 May 2014	TM01	Termination of appointment of Darryl Eales as a director	(1 page)
07 May 2014	CH01	Director's details changed for Mr Darryl Charles Eales on 1 April 2014	(2 pages)
07 Jan 2014	AD02	Register inspection address has been changed	(1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)