- Company Overview for LF DIRECT LIMITED (05287924)
- Filing history for LF DIRECT LIMITED (05287924)
- People for LF DIRECT LIMITED (05287924)
- Charges for LF DIRECT LIMITED (05287924)
- Insolvency for LF DIRECT LIMITED (05287924)
- More for LF DIRECT LIMITED (05287924)
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) |
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13 Feb 2024 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
22 Jan 2024 | AD01 | Registered office address changed from Unit 4 Newport South Business Park, 1-7 Victoria Street Middlesbrough Cleveland TS1 5QN to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 22 January 2024 | |
22 Jan 2024 | LIQ02 | Statement of affairs | |
22 Jan 2024 | 600 | Appointment of a voluntary liquidator | |
22 Jan 2024 | RESOLUTIONS |
Resolutions
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29 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
16 May 2023 | TM02 | Termination of appointment of Dirk Dammers as a secretary on 1 January 2022 | |
16 May 2023 | TM01 | Termination of appointment of Dirk Dammers as a director on 1 January 2022 | |
15 May 2023 | PSC07 | Cessation of Dirk Dammers as a person with significant control on 22 December 2017 | |
29 Nov 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
22 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
29 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
09 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
21 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
24 Nov 2020 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
22 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates | |
25 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
20 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
25 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
07 Dec 2017 | CS01 | Confirmation statement made on 16 November 2017 with no updates | |
02 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
01 Dec 2016 | CS01 | Confirmation statement made on 16 November 2016 with updates | |
06 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
22 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
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09 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 |