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LORD EXTRA LIMITED
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LORD EXTRA LIMITED: Filings

    • Overview

    Company NameLORD EXTRA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02805206
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LORD EXTRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2023

    		LRESSP

    Confirmation statement made on Jun 27, 2023 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 31, 2022

    • Capital: GBP 1.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 28/10/2022
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Termination of appointment of Peter Mccormack as a secretary on Nov 26, 2021

    		1 pagesTM02

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Appointment of Peter Mccormack as a secretary on Sep 11, 2020

    		2 pagesAP03

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Noelle Colfer as a director on Mar 31, 2020

    		1 pagesTM01

    Termination of appointment of Jonathan Michael Guttridge as a secretary on Jan 24, 2020

    		1 pagesTM02

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		15 pagesAA

    Appointment of Mr Jonathan Michael Guttridge as a secretary on Jun 07, 2019

    		2 pagesAP03

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		15 pagesAA
    234567Next

    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