LRG HOLDINGS LIMITED: Filings
Overview
| Company Name | LRG HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04858234 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for LRG HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:approval of liquidators statement of affairs | 1 pages | LIQ MISC RES | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Registered office address changed from 26 Red Lion Square London WC1R 4AG to Hill House 1 Little New Street London EC4A 3TR on Dec 09, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Jonas Jacob Prince on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonas Jacob Prince on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mike Tsoulies on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Petra Cecilia Maria Ekas on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rodolpho Amboss on Sep 01, 2016 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Rodolpho Amboss on Mar 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Rodolpho Amboss as a director on Nov 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Newman as a director on Nov 30, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 048582340004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 048582340003 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 12 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ryan David Prince on Oct 26, 2015 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 32 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 31 pages | AA | ||||||||||
Director's details changed for Mr Mark Newman on Sep 23, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Petra Cecilia Maria Ekas on Sep 23, 2014 | 2 pages | CH01 | ||||||||||
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