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Lmp Derby Holdings LTD

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Reports

Extended Company Report with Annual Accounts LMP DERBY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ODEON DERBY HOLDINGS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 06170358
Record last updated Sunday, April 12, 2015 1:33:37 AM UTC
Official Address 55 Baker Street London W1u7eu Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Other letting and operating of own or leased real estate

Charts

Visits

LMP DERBY HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 14, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jan 8, 2015 Change of registered office address Change of registered office address
Registry Jan 8, 2015 Change of registered office address 6170... Change of registered office address 6170...
Registry Jan 7, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 7, 2015 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 7, 2015 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Notices Dec 30, 2014 Appointment of liquidators Appointment of liquidators
Registry Dec 30, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 19, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 19, 2014 Solvency statement Solvency statement
Registry Dec 19, 2014 Statement of capital Statement of capital
Registry Dec 19, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 25, 2014 Annual return Annual return
Registry Feb 6, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 23, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2014 Resignation of one Director Resignation of one Director
Registry Jan 17, 2014 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Dec 20, 2013 Change of name certificate Change of name certificate
Registry Dec 20, 2013 Company name change Company name change
Registry Dec 13, 2013 Miscellaneous document Miscellaneous document
Registry Dec 11, 2013 Change of name 10 Change of name 10
Registry Dec 11, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 20, 2013 Change of registered office address Change of registered office address
Registry Nov 20, 2013 Change of accounting reference date Change of accounting reference date
Registry Nov 20, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of one Director 6170... Resignation of one Director 6170...
Registry Nov 20, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of one Director 6170... Resignation of one Director 6170...
Registry Nov 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2013 Appointment of a man as Director 6170... Appointment of a man as Director 6170...
Registry Nov 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 18, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Jul 25, 2013 Annual accounts Annual accounts
Registry Mar 26, 2013 Annual return Annual return
Registry Mar 25, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Registry Sep 28, 2010 Change of particulars for director 6170... Change of particulars for director 6170...
Registry Mar 22, 2010 Annual return Annual return
Financials Oct 30, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Dec 22, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 2008 Annual return Annual return
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 15, 2007 Notice of change of directors or secretaries or in their particulars 6170... Notice of change of directors or secretaries or in their particulars 6170...
Registry Jun 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 17, 2007 Appointment of a director Appointment of a director
Registry Apr 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 19, 2007 Six appointments: a woman and 5 men Six appointments: a woman and 5 men

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