LDR REALISATIONS 2019 LIMITED: Filings

  • Overview

    Company NameLDR REALISATIONS 2019 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08489878
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LDR REALISATIONS 2019 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 18, 2021

    21 pagesLIQ03

    Termination of appointment of Jane Elizabeth Lucy as a director on Apr 05, 2019

    1 pagesTM01

    Termination of appointment of Jane Lucy as a secretary on Apr 05, 2019

    2 pagesTM02

    Liquidators' statement of receipts and payments to Aug 18, 2020

    19 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Administrator's progress report

    32 pagesAM10

    Notice of move from Administration case to Creditors Voluntary Liquidation

    33 pagesAM22

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Result of meeting of creditors

    7 pagesAM07

    Statement of affairs with form AM02SOA/AM02SOC

    16 pagesAM02

    Statement of administrator's proposal

    63 pagesAM03

    Registered office address changed from 8 Greencoat Place London SW1P 1PL to 66 Prescot Street London E1 8NN on Apr 23, 2019

    2 pagesAD01

    Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 8 Greencoat Place London SW1P 1PL on Apr 16, 2019

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Appointment of Mr Neil David Brettell as a director on Nov 29, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Nov 29, 2018

    • Capital: GBP 2,923.7986
    3 pagesSH01

    Confirmation statement made on Nov 09, 2018 with updates

    46 pagesCS01

    Appointment of Mr Aris Karcanias as a director on Sep 26, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Sep 17, 2018

    • Capital: GBP 2,911.9898
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2018

    • Capital: GBP 2,905.5067
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 20, 2018

    • Capital: GBP 2,876.8067
    3 pagesSH01

    Resolutions

    Resolutions
    78 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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