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LDC (ELIZABETH HOUSE) LIMITED

Company number 06406877

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
22 Dec 2015 MR04 Satisfaction of charge 2 in full
17 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 17 November 2015
17 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
10 Nov 2015 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
28 Oct 2015 CH01 Director's details changed for Mr Joseph Julian Lister on 27 October 2015
23 Oct 2015 CH01 Director's details changed for Mr Nicholas Guy Richards on 23 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 9 September 2015
15 Oct 2015 CH01 Director's details changed for Mr Christopher Robert Szpojnarowicz on 2 January 2014
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
01 Oct 2013 AA Full accounts made up to 31 December 2012
20 Mar 2013 AP01 Appointment of Mr Christopher Robert Szpojnarowicz as a director
20 Mar 2013 TM01 Termination of appointment of Andrew Reid as a director
20 Mar 2013 TM02 Termination of appointment of Andrew Reid as a secretary
02 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
02 Nov 2012 CH01 Director's details changed for Mr Mark Christopher Allan on 12 October 2012
29 Jun 2012 AA Full accounts made up to 31 December 2011
09 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
08 Nov 2011 TM01 Termination of appointment of Michael Bennett as a director
27 Sep 2011 TM01 Termination of appointment of James Granger as a director