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LOENDS 34 LIMITED
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LOENDS 34 LIMITED: Filings

    • Overview

    Company NameLOENDS 34 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03684958
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOENDS 34 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 23, 2015

    		LRESSP

    Declaration of solvency

    		4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Dec 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 468,002
    		SH01

    Director's details changed for Mr Gareth Christopher Graham Cure on Dec 01, 2014

    		2 pagesCH01

    Statement of capital following an allotment of shares on Dec 09, 2014

    • Capital: GBP 468.002
    		4 pagesSH01

    Certificate of change of name

    Company name changed burnett & rolfe LIMITED\certificate issued on 25/11/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 24, 2014

    		RES15

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

    		1 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 2
    		SH01

    Termination of appointment of David Hibbert as a secretary

    		1 pagesTM02

    Termination of appointment of David Hibbert as a secretary

    		1 pagesTM02

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

    		1 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		1 pagesAA

    legacy

    		3 pagesMG02

    Annual return made up to Dec 11, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Annual return made up to Dec 11, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Gareth Christopher Graham Cure on Dec 16, 2009

    		2 pagesCH01
    23Next

    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