IDL LANCASTER ROAD LIMITED: Filings

  • Overview

    Company NameIDL LANCASTER ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08614106
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IDL LANCASTER ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Aug 12, 2019

    4 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2019 to Aug 12, 2019

    1 pagesAA01

    Confirmation statement made on Dec 30, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Registered office address changed from 15 Thorne Street London SW13 0PT England to 8 Vernon Street Vernon Street Derby DE1 1FR on Oct 29, 2018

    1 pagesAD01

    Registered office address changed from 25a Powis Terrace London W11 1JJ England to 15 Thorne Street London SW13 0PT on Jul 26, 2018

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 30, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Current accounting period shortened from Jul 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Confirmation statement made on Dec 30, 2016 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Disaply article 14 be disaplied so that the directrsbe authorised to take part in the decision making process 29/11/2016
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Nov 29, 2016

    • Capital: GBP 100
    8 pagesSH01

    Registered office address changed from , 6a High Street Wimbledon, London, SW19 5DX to 25a Powis Terrace London W11 1JJ on Dec 08, 2016

    1 pagesAD01

    Termination of appointment of Alain Jean Goma as a director on Nov 25, 2016

    1 pagesTM01

    Termination of appointment of Alain Jean Goma as a secretary on Nov 25, 2016

    1 pagesTM02

    Termination of appointment of Martin John Down as a director on Nov 25, 2016

    1 pagesTM01

    Appointment of Mr Raymond Anthony Bellm as a director on Nov 25, 2016

    2 pagesAP01

    Satisfaction of charge 086141060006 in full

    1 pagesMR04

    Satisfaction of charge 086141060005 in full

    1 pagesMR04

    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