LDC (JAMES LEICESTER HALL) G P LIMITED
| Status | DISSOLVED |
| Company No. | 06427334 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2007 |
| Age | 16 years, 6 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Feb 2014 |
| Years | 10 years, 3 months, 12 days |
SUMMARY
LDC (JAMES LEICESTER HALL) G P LIMITED is an dissolved private limited company with number 06427334. It was incorporated 16 years, 6 months, 2 days ago, on 14 November 2007 and it was dissolved 10 years, 3 months, 12 days ago, on 04 February 2014. The company address is The Core The Core, Bristol, BS1 6JX.
Company Fillings
Gazette dissolved voluntary
Date: 04 Feb 2014
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Dissolution application strike off company
Date: 14 Oct 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption small
Date: 10 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name termination date
Date: 21 Mar 2013
Action Date: 04 Aug 2009
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2009-08-04
Officer name: Andrew Donald Reid
Documents
Appoint person secretary company with name date
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-03-20
Officer name: Mr Christopher Robert Szpojnarowicz
Documents
Termination secretary company with name termination date
Date: 20 Mar 2013
Action Date: 20 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew Donald Reid
Termination date: 2013-02-20
Documents
Appoint person director company with name date
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Robert Szpojnarowicz
Appointment date: 2013-03-20
Documents
Termination director company with name termination date
Date: 20 Mar 2013
Action Date: 20 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Donald Reid
Termination date: 2013-03-20
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2012
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Change person director company with change date
Date: 05 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 total exemption small
Date: 23 Aug 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: 18 Nov 2011
Action Date: 14 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-14
Documents
Appoint person director company with name date
Date: 18 Nov 2011
Action Date: 17 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Guy Richards
Appointment date: 2011-11-17
Documents
Termination director company with name termination date
Date: 17 Nov 2011
Action Date: 17 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Peter Bennett
Termination date: 2011-11-17
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 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: 14 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-14
Documents
Accounts with accounts type total exemption small
Date: 07 Sep 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: 20 Nov 2009
Action Date: 14 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-14
Documents
Change person director company with change date
Date: 20 Nov 2009
Action Date: 20 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vinit Kohli
Change date: 2009-11-20
Documents
Legacy
Date: 05 Oct 2009
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 22 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr andrew donald reid
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr mark christopher allan
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director martin ratchford
Documents
Legacy
Date: 21 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director james granger
Documents
Legacy
Date: 17 Sep 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 25 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed vinit kohli
Documents
Resolution
Date: 19 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed mr james winston edward granger
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director andrew reid
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director mark allan
Documents
Legacy
Date: 04 Aug 2009
Category: Officers
Type: 288a
Description: Director appointed mr martin james ratchford
Documents
Resolution
Date: 17 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director joseph lister
Documents
Legacy
Date: 18 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/08; full list of members
Documents
Legacy
Date: 18 Nov 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 18 Nov 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 18/11/2008 from the core, 40 st thomas street bristol avon BS1 6JX
Documents
Resolution
Date: 17 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 14 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 18 Sep 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 13 Sep 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed usaf gp no.9 LIMITED\certificate issued on 16/09/08
Documents
Legacy
Date: 16 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/08 to 31/12/08
Documents
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