LAGONDA GEORGE HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

LAGONDA GEORGE HOLDINGS LIMITED

Company number 05452202

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	SH19	Statement of capital on 26 November 2021 GBP 0.10	View PDF Statement of capital on 26 November 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CAP-SS	Solvency Statement dated 12/11/21	View PDF Solvency Statement dated 12/11/21 - link opens in a new window - 1 page (1 page)
26 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 12/11/2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	MR04	Satisfaction of charge 054522020009 in full	View PDF Satisfaction of charge 054522020009 in full - link opens in a new window - 1 page (1 page)
17 Nov 2021	MR04	Satisfaction of charge 054522020008 in full	View PDF Satisfaction of charge 054522020008 in full - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
17 Dec 2020	MR01	Registration of charge 054522020009, created on 17 December 2020	View PDF Registration of charge 054522020009, created on 17 December 2020 - link opens in a new window - 24 pages (24 pages)
02 Oct 2020	TM01	Termination of appointment of Gail Susan Hunter as a director on 30 September 2020	View PDF Termination of appointment of Gail Susan Hunter as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020	View PDF Termination of appointment of Geraldine Josephine Gallagher as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
16 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	MR04	Satisfaction of charge 054522020006 in full	View PDF Satisfaction of charge 054522020006 in full - link opens in a new window - 1 page (1 page)
12 Oct 2018	MR04	Satisfaction of charge 054522020007 in full	View PDF Satisfaction of charge 054522020007 in full - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR01	Registration of charge 054522020008, created on 10 October 2018	View PDF Registration of charge 054522020008, created on 10 October 2018 - link opens in a new window - 75 pages (75 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

Filter by category