LDC (ELIZABETH HOUSE) LIMITED
| Status | DISSOLVED |
| Company No. | 06406877 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2007 |
| Age | 16 years, 6 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Apr 2016 |
| Years | 8 years, 1 month, 11 days |
SUMMARY
LDC (ELIZABETH HOUSE) LIMITED is an dissolved private limited company with number 06406877. It was incorporated 16 years, 6 months, 24 days ago, on 23 October 2007 and it was dissolved 8 years, 1 month, 11 days ago, on 05 April 2016. The company address is The Core, 40 St Thomas Street The Core, 40 St Thomas Street, Avon, BS1 6JX.
Company Fillings
Gazette dissolved voluntary
Date: 05 Apr 2016
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Jan 2016
Category: Dissolution
Type: DS01
Documents
Mortgage satisfy charge full
Date: 22 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change person director company with change date
Date: 17 Nov 2015
Action Date: 17 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-17
Officer name: Mr Mark Christopher Allan
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 23 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-23
Documents
Change person director company with change date
Date: 10 Nov 2015
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-12
Officer name: Mr Mark Christopher Allan
Documents
Change person director company with change date
Date: 28 Oct 2015
Action Date: 27 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-27
Officer name: Mr Joseph Julian Lister
Documents
Change person director company with change date
Date: 23 Oct 2015
Action Date: 23 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Guy Richards
Change date: 2015-10-23
Documents
Change person director company with change date
Date: 16 Oct 2015
Action Date: 09 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-09
Officer name: Mr Christopher Robert Szpojnarowicz
Documents
Change person director company with change date
Date: 15 Oct 2015
Action Date: 02 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Robert Szpojnarowicz
Change date: 2014-01-02
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 23 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-23
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2013
Action Date: 23 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-23
Documents
Accounts with accounts type full
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robert Szpojnarowicz
Documents
Termination director company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Reid
Documents
Termination secretary company with name
Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Reid
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2012
Action Date: 23 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-23
Documents
Change person director company with change date
Date: 02 Nov 2012
Action Date: 12 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-12
Officer name: Mr Mark Christopher Allan
Documents
Accounts with accounts type full
Date: 29 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2011
Action Date: 23 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-23
Documents
Termination director company with name
Date: 08 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Bennett
Documents
Termination director company with name
Date: 27 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Granger
Documents
Accounts with accounts type full
Date: 06 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2010
Action Date: 23 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-23
Documents
Accounts with accounts type full
Date: 01 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2009
Action Date: 23 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-23
Documents
Accounts with accounts type full
Date: 29 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 22 Apr 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 30 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 05 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/10/08; full list of members
Documents
Legacy
Date: 05 Nov 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 05 Nov 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mr andrew donald reid
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mr mark christopher allan
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed mr joseph julian lister
Documents
Accounts with accounts type full
Date: 28 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 Jul 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 31/12/2007
Documents
Legacy
Date: 16 Apr 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / nicholas richards / 16/04/2008
Documents
Resolution
Date: 12 Feb 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/08 to 31/12/08
Documents
Some Companies
MATHEWS SUTTON 48-52 PENNY LANE,,LIVERPOOL,L18 1DG
| Number: | 10244744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 5 DORCAN BUSINESS VILLAGE,SWINDON,SN3 5HY
| Number: | 06886213 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DC & CB STRATEGIC PROJECTS LIMITED
THE GALLERIES,SUNNINGDALE,SL5 9QJ
| Number: | 09060678 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65 GRANVILLE ROAD,UXBRIDGE,UB10 9AE
| Number: | 11074256 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COLMORE BUILDING,BIRMINGHAM,B4 6AT
| Number: | 11805294 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 ASHLEY DRIVE,BOREHAMWOOD,WD6 2JN
| Number: | 10551737 |
| Status: | ACTIVE |
| Category: | Private Limited Company |