LDR REALISATIONS 2019 LIMITED filing history - Find and update company information

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LDR REALISATIONS 2019 LIMITED

Company number 08489878

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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)
08 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
26 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 18 August 2021	View PDF Liquidators' statement of receipts and payments to 18 August 2021 - link opens in a new window - 21 pages (21 pages)
18 Nov 2020	TM01	Termination of appointment of Jane Elizabeth Lucy as a director on 5 April 2019	View PDF Termination of appointment of Jane Elizabeth Lucy as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM02	Termination of appointment of Jane Lucy as a secretary on 5 April 2019	View PDF Termination of appointment of Jane Lucy as a secretary on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 18 August 2020	View PDF Liquidators' statement of receipts and payments to 18 August 2020 - link opens in a new window - 19 pages (19 pages)
07 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Aug 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
19 Aug 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 33 pages (33 pages)
06 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-24 - link opens in a new window - 2 pages (2 pages)
06 Jul 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2019	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
31 May 2019	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 16 pages (16 pages)
09 May 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
23 Apr 2019	AD01	Registered office address changed from 8 Greencoat Place London SW1P 1PL to 66 Prescot Street London E1 8NN on 23 April 2019	View PDF Registered office address changed from 8 Greencoat Place London SW1P 1PL to 66 Prescot Street London E1 8NN on 23 April 2019 - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	AD01	Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 8 Greencoat Place London SW1P 1PL on 16 April 2019	View PDF Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 8 Greencoat Place London SW1P 1PL on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
10 Dec 2018	AP01	Appointment of Mr Neil David Brettell as a director on 29 November 2018	View PDF Appointment of Mr Neil David Brettell as a director on 29 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 2,923.7986	View PDF Statement of capital following an allotment of shares on 29 November 2018 GBP 2,923.7986 - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 46 pages (46 pages)
02 Oct 2018	AP01	Appointment of Mr Aris Karcanias as a director on 26 September 2018	View PDF Appointment of Mr Aris Karcanias as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	SH01	Statement of capital following an allotment of shares on 17 September 2018 GBP 2,911.9898	View PDF Statement of capital following an allotment of shares on 17 September 2018 GBP 2,911.9898 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 2,905.5067	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 2,905.5067 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 August 2018 GBP 2,876.8067	View PDF Statement of capital following an allotment of shares on 20 August 2018 GBP 2,876.8067 - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 78 pages (78 pages)

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