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LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED

Company number 07169761

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
13 Jan 2023 TM01 Termination of appointment of Christopher Paul Alexander Buchanan as a director on 31 December 2022
26 Sep 2022 600 Appointment of a voluntary liquidator
26 Sep 2022 AD01 Registered office address changed from One Coleman Street London EC2R 5AA to 30 Finsbury Square London EC2A 1AG on 26 September 2022
23 Sep 2022 LIQ01 Declaration of solvency
23 Sep 2022 AD02 Register inspection address has been changed to One Coleman Street London EC2R 5AA
23 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-14
14 Mar 2022 AP01 Appointment of Mr Craig Kenneth Brown as a director on 28 February 2022
04 Mar 2022 TM01 Termination of appointment of Claire Tara Singleton as a director on 25 February 2022
11 Jan 2022 TM01 Termination of appointment of Andrew Kail as a director on 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
26 Mar 2021 TM01 Termination of appointment of Christopher James Knight as a director on 23 March 2021
24 Mar 2021 AP01 Appointment of Mr Andrew Kail as a director on 23 March 2021
23 Mar 2021 AP01 Appointment of Lorna Louise Shah as a director on 23 March 2021
15 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
15 Oct 2020 RP04AP01 Second filing for the appointment of Claire Tara Singleton as a director
18 Aug 2020 AA Full accounts made up to 31 December 2019
07 Apr 2020 AP01 Appointment of Claire Tara Singleton as a director on 18 March 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 2020
16 Dec 2019 AP01 Appointment of Mr Christopher Paul Alexander Buchanan as a director on 27 November 2019
22 Nov 2019 TM01 Termination of appointment of Lorna Louise Shah as a director on 22 November 2019
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
06 Jun 2019 TM01 Termination of appointment of Sarah Stevenson James as a director on 29 May 2019
08 May 2019 AA Full accounts made up to 31 December 2018