LMP DERBY HOLDINGS LIMITED

06170358
55 BAKER STREET LONDON W1U 7EU

Documents

Documents
Date Category Description Pages
25 May 2016 gazette Gazette Dissolved Liquidation 1 Buy now
25 Feb 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
25 Feb 2016 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
14 Jan 2016 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 27 Buy now
14 Mar 2015 mortgage Statement of release/cease from a charge 5 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jan 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
07 Jan 2015 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
07 Jan 2015 resolution Resolution 2 Buy now
30 Dec 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
19 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
19 Dec 2014 insolvency Solvency Statement dated 18/12/14 1 Buy now
19 Dec 2014 resolution Resolution 3 Buy now
15 Dec 2014 capital Return of Allotment of shares 3 Buy now
25 Apr 2014 annual-return Annual Return 6 Buy now
06 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jan 2014 officers Appointment of director (Mr Mark Andrew Stirling) 2 Buy now
22 Jan 2014 officers Termination of appointment of director (Thomas Bishop) 1 Buy now
20 Dec 2013 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2013 miscellaneous Miscellaneous 2 Buy now
11 Dec 2013 resolution Resolution 2 Buy now
11 Dec 2013 change-of-name Change Of Name Notice 3 Buy now
20 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Kenneth Taylor) 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Jonathan Mason) 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Alexander Gavin) 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Andrew Alker) 1 Buy now
20 Nov 2013 officers Termination of appointment of secretary (Kirsten Lawton) 1 Buy now
20 Nov 2013 officers Appointment of director (Mr Valentine Tristram Beresford) 2 Buy now
20 Nov 2013 officers Appointment of director (Mr Martin Francis Mcgann) 2 Buy now
20 Nov 2013 officers Appointment of director (Mr Thomas Jeremy Bishop) 2 Buy now
20 Nov 2013 mortgage Registration of a charge 43 Buy now
25 Jul 2013 accounts Annual Accounts 10 Buy now
26 Mar 2013 annual-return Annual Return 6 Buy now
25 Mar 2013 officers Change of particulars for secretary (Mrs Kirsten Lawton) 1 Buy now
04 Oct 2012 accounts Annual Accounts 13 Buy now
22 Mar 2012 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 10 Buy now
30 Mar 2011 annual-return Annual Return 7 Buy now
30 Sep 2010 accounts Annual Accounts 10 Buy now
29 Sep 2010 officers Change of particulars for director (Mr Alexander Rupert Gavin) 3 Buy now
28 Sep 2010 officers Change of particulars for director (Mr Andrew Stephen Alker) 3 Buy now
22 Mar 2010 annual-return Annual Return 6 Buy now
30 Oct 2009 accounts Annual Accounts 11 Buy now
14 Apr 2009 annual-return Return made up to 19/03/09; full list of members 4 Buy now
21 Jan 2009 officers Appointment terminated director adrian walker 1 Buy now
31 Oct 2008 accounts Annual Accounts 11 Buy now
19 Sep 2008 officers Director's change of particulars / adrian walker / 01/07/2007 1 Buy now
16 Apr 2008 annual-return Return made up to 19/03/08; full list of members 4 Buy now
15 Aug 2007 officers Secretary's particulars changed 1 Buy now
15 Aug 2007 officers Director's particulars changed 1 Buy now
06 Jun 2007 mortgage Particulars of mortgage/charge 19 Buy now
04 Jun 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
17 Apr 2007 officers New director appointed 3 Buy now
03 Apr 2007 resolution Resolution 17 Buy now
19 Mar 2007 incorporation Incorporation Company 18 Buy now