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LDH MANAGEMENT COMPANY LIMITED

Company number 04166925

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2014 DS01 Application to strike the company off the register
22 Oct 2013 AD01 Registered office address changed from 7 Little Dover House Dover Park Drive London SW15 5BE on 22 October 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Aug 2013 TM01 Termination of appointment of Andrew Cull as a director
13 Mar 2013 CH01 Director's details changed for Caroline Lucy Ruth Peren on 1 July 2012
13 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
Statement of capital on 2013-03-13
  • GBP 7
12 Mar 2013 CH01 Director's details changed for Philip Clive Shaw on 1 July 2012
12 Mar 2013 CH01 Director's details changed for Dr Andrew Cull on 1 January 2013
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
25 Nov 2011 AP01 Appointment of Ms Elizabeth Ann Fitzgibbons as a director
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Dr Andrew Cull on 23 February 2010
03 Mar 2010 CH01 Director's details changed for Philip Clive Shaw on 23 February 2010
03 Mar 2010 CH01 Director's details changed for Caroline Lucy Ruth Peren on 23 February 2010
09 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 23/02/09; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Mar 2008 288b Appointment terminated director didier boyer
04 Mar 2008 363a Return made up to 23/02/08; full list of members