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LONDON DEMOLITION (UK) LIMITED

Company number 04749320

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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)
15 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 12 September 2021
15 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
12 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
23 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 12 September 2018
17 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 12 September 2017
12 Jun 2017 AD01 Registered office address changed from 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX to Office D Beresford House Town Quay Southampton SO14 2AQ on 12 June 2017
07 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Oct 2016 AD01 Registered office address changed from Ledger House Forest Green Road Fifield Maidenhead Berkshire SL6 2NR to 14th Floor Dukes Keep 1 Marsh Lane Southampton Hampshire SO14 3EX on 1 October 2016
27 Sep 2016 4.20 Statement of affairs with form 4.19
27 Sep 2016 600 Appointment of a voluntary liquidator
27 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
24 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
30 Apr 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AAMD Amended accounts made up to 30 April 2012
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
31 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
13 Jul 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders