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LEGAL & GENERAL DIRECT (HOLDINGS) LIMITED

Company number 03267781

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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)
30 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Nov 2016 TM01 Termination of appointment of Andrew Christopher Price as a director on 4 November 2016
01 Feb 2016 AD01 Registered office address changed from One Coleman Street London EC2R 5AA to 1 Dorset Street Southampton Hampshire SO15 2DP on 1 February 2016
26 Jan 2016 4.70 Declaration of solvency
26 Jan 2016 600 Appointment of a voluntary liquidator
26 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-20
16 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 87,000,000
24 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 87,000,000
08 Sep 2014 TM01 Termination of appointment of Bernard Leigh Hickman as a director on 1 September 2014
08 Sep 2014 AP01 Appointment of Andrew Christopher Price as a director on 1 September 2014
05 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 87,000,000
16 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Mr Bernard Leigh Hickman as a director
02 Apr 2013 TM01 Termination of appointment of Wadham Downing as a director
14 Nov 2012 AP01 Appointment of Mr Paul Robertson Stanworth as a director
12 Nov 2012 TM01 Termination of appointment of John Whorwood as a director
15 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2012 CC04 Statement of company's objects
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010