L D PROPERTIES LIMITED

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Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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14/05/2414 May 2024 Voluntary strike-off action has been suspended

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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22/03/2422 March 2024 Application to strike the company off the register

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14/03/2414 March 2024 Satisfaction of charge 3 in full

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14/03/2414 March 2024 Satisfaction of charge 4 in full

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14/03/2414 March 2024 Satisfaction of charge 2 in full

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25/08/2325 August 2023 Micro company accounts made up to 2022-09-30

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25/08/2325 August 2023 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-08-25

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22/03/2322 March 2023 Confirmation statement made on 2023-03-21 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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31/10/2131 October 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/07/1918 July 2019 30/09/18 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 30/09/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3179810005

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19/09/1719 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/04/165 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/03/1526 March 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3179810005

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/04/147 April 2014 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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07/04/147 April 2014 APPOINTMENT TERMINATED, SECRETARY WJM SECRETARIES LIMITED

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04/04/144 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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30/10/1330 October 2013 DISS40 (DISS40(SOAD))

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/10/1325 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/04/1325 April 2013 PREVSHO FROM 31/03/2013 TO 30/09/2012

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13/03/1313 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 302 ST. VINCENT STREET GLASGOW G2 5RZ

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/06/1225 June 2012 Annual return made up to 8 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 8 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 Annual return made up to 8 March 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELRICK YULE LEVIE / 01/01/2010

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11/06/1011 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 01/01/2010

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN HILLHOUSE

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29/12/0929 December 2009 31/03/09 TOTAL EXEMPTION FULL

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12/11/0912 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/04/098 April 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 31/03/08 TOTAL EXEMPTION FULL

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20/06/0820 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM CROFTHEAD FARM RYELANDS STRATHAVEN LANARKSHIRE ML10 6QF

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01/04/081 April 2008 SECRETARY APPOINTED WJM SECRETARIES LIMITED

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31/03/0831 March 2008 APPOINTMENT TERMINATED SECRETARY LORNA HILLHOUSE

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31/03/0831 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 PARTIC OF MORT/CHARGE *****

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19/09/0719 September 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: 19 LETHAM DRIVE NEWLANDS GLASGOW G43 2SL

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03/07/073 July 2007 PARTIC OF MORT/CHARGE *****

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08/03/078 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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