LAW DEBENTURE HOLDINGS LIMITED filing history - Find and update company information

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LAW DEBENTURE HOLDINGS LIMITED

Company number 06226630

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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)
16 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 5	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 5 - link opens in a new window - 5 pages (5 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
19 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
16 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
15 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2011	CH01	Director's details changed for Timothy Michael James Fullwood on 4 May 2011	View PDF Director's details changed for Timothy Michael James Fullwood on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	CH01	Director's details changed for Mr Ian Kenneth Bowden on 4 May 2011	View PDF Director's details changed for Mr Ian Kenneth Bowden on 4 May 2011 - link opens in a new window - 2 pages (2 pages)
24 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
18 Jun 2010	CH01	Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010	View PDF Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Timothy Michael James Fullwood on 14 May 2010	View PDF Director's details changed for Timothy Michael James Fullwood on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
13 May 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	View PDF Annual return made up to 25 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 May 2010	CH04	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009	View PDF Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
01 May 2009	363a	Return made up to 25/04/09; full list of members	View PDF Return made up to 25/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
07 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)

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