LAGONDA GEORGE HOLDINGS LIMITED
DissolvedCompany no. 05452202 · Private limited company · Incorporated 13 May 2005
Dissolved on 21 Jun 2022
Company no. 05452202 · Private limited company · Incorporated 13 May 2005
Original documents filed with Companies House · 151 filings
23 May 2018
Confirmation
Confirmation statement made on 13 May 2018 with no updates
PDF · 3 pages
16 May 2017
Confirmation
Confirmation statement made on 13 May 2017 with updates
PDF · 5 pages
13 May 2016
Annual return
Annual return made up to 13 May 2016 with full list of shareholders
PDF · 5 pages
3 Dec 2015
Charge
Registration of charge 054522020007, created on 1 Dec 2015
Filed on paper · 85 pages
15 May 2015
Annual return
Annual return made up to 13 May 2015 with full list of shareholders
PDF · 5 pages
25 Nov 2014
Officers
Appointment of Mr James Alexander Burrell as a director on 10 Nov 2014
PDF · 2 pages
13 May 2013
Annual return
Annual return made up to 13 May 2013 with full list of shareholders
PDF · 6 pages
16 Apr 2013
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
15 May 2012
Annual return
Annual return made up to 13 May 2012 with full list of shareholders
PDF · 6 pages
Showing 26–50 of 151 filings. Documents open on Companies House in a new tab.
18 Jun 2014
Charge
Registration of charge 054522020006
Filed on paper · 91 pages
19 May 2014
Annual return
Annual return made up to 13 May 2014 with full list of shareholders
PDF · 5 pages
14 Feb 2014
Officers
Appointment of Mrs Geraldine Josephine Gallagher as a director
PDF · 2 pages
7 Feb 2014
Officers
Termination of appointment of Matthew Bennison as a director
PDF · 1 page
7 Feb 2014
Officers
Termination of appointment of Matthew Bennison as a secretary
PDF · 1 page
16 Apr 2013
Resolution
Resolutions
Filed on paper · 11 pages