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L.D.M. FINANCE HOLDING LIMITED
Filings

L.D.M. FINANCE HOLDING LIMITED: Filings

    • Overview

    Company NameL.D.M. FINANCE HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08255920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for L.D.M. FINANCE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		24 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 31, 2021

    		17 pagesLIQ03

    Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on Jul 30, 2020

    		2 pagesAD01

    Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on May 07, 2020

    		2 pagesAD01

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on Apr 27, 2020

    		2 pagesAD01

    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 Apr 01, 2020

    		LRESSP

    Total exemption full accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		4 pagesAA

    Previous accounting period shortened from Apr 28, 2018 to Apr 27, 2018

    		1 pagesAA01

    Previous accounting period shortened from Apr 29, 2018 to Apr 28, 2018

    		1 pagesAA01

    Confirmation statement made on Jun 19, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 16, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1,000
    		SH01

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1,000
    		SH01
    2Next

    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