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LDC (CONCEPT HOUSE) LIMITED

Company number 05435294

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
28 Sep 2015 MR04 Satisfaction of charge 1 in full
10 Sep 2015 CH03 Secretary's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
05 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
19 Mar 2013 AP03 Appointment of Mr Christopher Robert Szpojnarowicz as a secretary
19 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
05 Nov 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
01 Mar 2012 TM01 Termination of appointment of Michael Bennett as a director
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
28 Apr 2009 363a Return made up to 26/04/09; full list of members
28 Apr 2009 190 Location of debenture register
28 Apr 2009 353 Location of register of members