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)
18 Nov 2020 TM01 Termination of appointment of Jane Elizabeth Lucy as a director on 5 April 2019
18 Nov 2020 TM02 Termination of appointment of Jane Lucy as a secretary on 5 April 2019
06 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 18 August 2020
07 Sep 2019 600 Appointment of a voluntary liquidator
19 Aug 2019 AM10 Administrator's progress report
19 Aug 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
06 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-24
06 Jul 2019 CONNOT Change of name notice
31 May 2019 AM07 Result of meeting of creditors
31 May 2019 AM02 Statement of affairs with form AM02SOA/AM02SOC
09 May 2019 AM03 Statement of administrator's proposal
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
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
15 Apr 2019 AM01 Appointment of an administrator
10 Dec 2018 AP01 Appointment of Mr Neil David Brettell as a director on 29 November 2018
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 2,923.7986
09 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
02 Oct 2018 AP01 Appointment of Mr Aris Karcanias as a director on 26 September 2018
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 17 September 2018
  • GBP 2,911.9898
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 2,905.5067
20 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 2,876.8067
17 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 2,660.7009
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 2,649.8957
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017