LOENDS 56 LIMITED: Filings

  • Overview

    Company NameLOENDS 56 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02665230
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOENDS 56 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2015

    LRESSP

    Certificate of change of name

    Company name changed briggs automation LIMITED\certificate issued on 26/11/14
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2014

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2014

    RES15

    Annual return made up to Aug 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2014

    Statement of capital on Sep 16, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Gareth Christopher Graham Cure on Aug 29, 2014

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    1 pagesAA

    Termination of appointment of Keith Poynton as a director

    1 pagesTM01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    1 pagesAA

    Appointment of Mr John Adam Stitchman as a secretary

    1 pagesAP03

    Termination of appointment of David Hibbert as a secretary

    1 pagesTM02

    legacy

    3 pagesMG02

    Annual return made up to Aug 31, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2012

    16 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2011

    16 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Mar 31, 2010

    17 pagesAA

    Full accounts made up to Mar 31, 2009

    16 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0