FAREWELL LDL LIMITED

04759298
THE COACH HOUSE GREYS GREEN BUSINESS CTR HENLEY ON THAMES OXON RG9 4QG

Documents

Documents
Date Category Description Pages
26 Sep 2023 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
30 Jun 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2022 accounts Annual Accounts 8 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2021 accounts Annual Accounts 9 Buy now
24 Jul 2020 resolution Resolution 3 Buy now
29 Jun 2020 accounts Annual Accounts 8 Buy now
01 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2020 officers Termination of appointment of director (George Christopher Hammer) 1 Buy now
01 Jun 2020 officers Termination of appointment of director (Mitchell Lawrence Field) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Mar 2019 accounts Annual Accounts 8 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 accounts Annual Accounts 9 Buy now
07 Jun 2017 accounts Annual Accounts 3 Buy now
07 Jun 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jun 2017 gazette Gazette Notice Compulsory 1 Buy now
24 May 2016 annual-return Annual Return 6 Buy now
31 Mar 2016 accounts Annual Accounts 3 Buy now
15 Jun 2015 annual-return Annual Return 6 Buy now
21 Mar 2015 accounts Annual Accounts 3 Buy now
05 Aug 2014 officers Change of particulars for director (Mr Leighton Denny) 2 Buy now
10 Jun 2014 annual-return Annual Return 6 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Leighton Denny) 2 Buy now
31 Mar 2014 accounts Annual Accounts 3 Buy now
14 Jun 2013 annual-return Annual Return 6 Buy now
25 Mar 2013 accounts Annual Accounts 3 Buy now
15 Jun 2012 annual-return Annual Return 6 Buy now
23 Mar 2012 accounts Annual Accounts 4 Buy now
14 Jun 2011 annual-return Annual Return 6 Buy now
28 Mar 2011 accounts Annual Accounts 4 Buy now
01 Jun 2010 annual-return Annual Return 7 Buy now
01 Jun 2010 officers Change of particulars for director (Leighton Denny) 2 Buy now
24 Mar 2010 accounts Annual Accounts 3 Buy now
13 Aug 2009 resolution Resolution 24 Buy now
16 Jul 2009 annual-return Return made up to 09/05/09; full list of members 5 Buy now
01 May 2009 accounts Annual Accounts 3 Buy now
20 Oct 2008 address Registered office changed on 20/10/2008 from 102 westcombe hill blackheath london SE3 7DT 1 Buy now
20 Oct 2008 officers Appointment terminated secretary just filed LIMITED 1 Buy now
09 Jun 2008 annual-return Return made up to 09/05/08; full list of members 5 Buy now
09 Apr 2008 accounts Annual Accounts 5 Buy now
05 Oct 2007 annual-return Return made up to 09/05/07; full list of members; amend 7 Buy now
13 Sep 2007 officers New director appointed 2 Buy now
04 Sep 2007 officers New director appointed 2 Buy now
11 Jun 2007 annual-return Return made up to 09/05/07; full list of members 3 Buy now
08 Jun 2007 officers Director's particulars changed 1 Buy now
08 Jun 2007 officers Secretary's particulars changed 1 Buy now
04 May 2007 accounts Annual Accounts 5 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
04 Dec 2006 officers Secretary resigned 1 Buy now
24 Nov 2006 capital Ad 15/06/05--------- £ si 70@1 2 Buy now
24 Nov 2006 capital Ad 15/06/05--------- £ si 30@1 2 Buy now
24 Nov 2006 resolution Resolution 1 Buy now
24 Nov 2006 resolution Resolution 13 Buy now
23 Nov 2006 officers New secretary appointed 2 Buy now
23 Nov 2006 officers Secretary resigned 1 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: barbican house 26-34 old street london EC1V 9QQ 1 Buy now
23 Nov 2006 annual-return Return made up to 09/05/06; full list of members; amend 6 Buy now
21 Jun 2006 officers Director's particulars changed 1 Buy now
21 Jun 2006 annual-return Return made up to 09/05/06; full list of members 2 Buy now
18 Apr 2006 accounts Annual Accounts 4 Buy now
15 Aug 2005 annual-return Return made up to 09/05/05; full list of members 5 Buy now
18 May 2005 accounts Annual Accounts 1 Buy now
19 Jul 2004 address Registered office changed on 19/07/04 from: 7 munton road london SE17 1PR 1 Buy now
19 Jul 2004 annual-return Return made up to 09/05/04; full list of members 6 Buy now
28 Jun 2004 capital Ad 15/04/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
28 Jun 2004 officers New director appointed 2 Buy now
28 Jun 2004 officers Director resigned 1 Buy now
26 Apr 2004 officers New director appointed 2 Buy now
08 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
30 Sep 2003 accounts Accounting reference date extended from 31/05/04 to 30/06/04 1 Buy now
12 Sep 2003 officers New secretary appointed 2 Buy now
12 Sep 2003 officers Secretary resigned;director resigned 1 Buy now
30 Jul 2003 officers Director resigned 1 Buy now
09 Jul 2003 officers New director appointed 2 Buy now
23 May 2003 officers Director's particulars changed 1 Buy now
09 May 2003 officers Secretary resigned 1 Buy now
09 May 2003 officers Director resigned 1 Buy now
09 May 2003 incorporation Incorporation Company 17 Buy now