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LR (YORK) MEZZ HOLDCO LIMITED

Company number 11021808

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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)
23 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Feb 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2020 DS01 Application to strike the company off the register
20 Dec 2020 SH20 Statement by Directors
20 Dec 2020 SH19 Statement of capital on 20 December 2020
  • GBP 1
20 Dec 2020 CAP-SS Solvency Statement dated 10/12/20
20 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
22 Oct 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
25 Mar 2020 MR04 Satisfaction of charge 110218080001 in full
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 AP01 Appointment of Adrian Paul Bradley as a director on 12 March 2019
27 Mar 2019 AP01 Appointment of Mr Sean Joseph Lowe as a director on 12 March 2019
27 Mar 2019 TM01 Termination of appointment of Leonard Kevin Sebastian as a director on 12 March 2019
26 Mar 2019 PSC02 Notification of London and Regional Group Hotel Holdings Ltd as a person with significant control on 21 December 2018
26 Mar 2019 PSC07 Cessation of London & Regional Group Investments Limited as a person with significant control on 21 December 2018
27 Feb 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
18 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with updates
05 Jun 2018 AP01 Appointment of Leonard Kevin Sebastian as a director on 30 May 2018
31 May 2018 TM01 Termination of appointment of Richard Nigel Luck as a director on 30 May 2018
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 8,840,481
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 MR01 Registration of charge 110218080001, created on 3 November 2017