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LAGONDA GEORGE HOLDINGS LIMITED

Company number 05452202

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