Founded in 2002, Lords Holdings Ltd have registered office in Bath, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for Lords Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LORD, Katherine | 01 October 2009 | - | 1 |
LORD, Simon | 20 November 2002 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 September 2020 | |
LIQ14 - N/A | 15 June 2020 | |
LIQ03 - N/A | 12 February 2020 | |
LIQ03 - N/A | 25 February 2019 | |
AD01 - Change of registered office address | 21 February 2018 | |
LIQ03 - N/A | 19 February 2018 | |
4.68 - Liquidator's statement of receipts and payments | 16 February 2017 | |
AD01 - Change of registered office address | 04 January 2016 | |
RESOLUTIONS - N/A | 23 December 2015 | |
4.20 - N/A | 23 December 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 23 December 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 November 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 18 February 2014 | |
AA01 - Change of accounting reference date | 11 February 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 16 January 2014 | |
TM02 - Termination of appointment of secretary | 15 January 2014 | |
AD01 - Change of registered office address | 03 January 2014 | |
MR01 - N/A | 16 September 2013 | |
AA - Annual Accounts | 09 April 2013 | |
AP04 - Appointment of corporate secretary | 06 February 2013 | |
TM02 - Termination of appointment of secretary | 06 February 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 28 December 2011 | |
AA01 - Change of accounting reference date | 22 August 2011 | |
AR01 - Annual Return | 12 January 2011 | |
AD01 - Change of registered office address | 12 January 2011 | |
AA - Annual Accounts | 06 September 2010 | |
CH04 - Change of particulars for corporate secretary | 04 August 2010 | |
AD01 - Change of registered office address | 02 June 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH04 - Change of particulars for corporate secretary | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
SH01 - Return of Allotment of shares | 21 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AP01 - Appointment of director | 10 November 2009 | |
AA - Annual Accounts | 09 October 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 16 December 2008 | |
363a - Annual Return | 28 January 2008 | |
363a - Annual Return | 08 February 2007 | |
AA - Annual Accounts | 05 February 2007 | |
AA - Annual Accounts | 16 February 2006 | |
363a - Annual Return | 26 January 2006 | |
AA - Annual Accounts | 23 January 2006 | |
RESOLUTIONS - N/A | 22 November 2004 | |
RESOLUTIONS - N/A | 22 November 2004 | |
RESOLUTIONS - N/A | 22 November 2004 | |
363a - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
363a - Annual Return | 09 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
288a - Notice of appointment of directors or secretaries | 27 March 2003 | |
288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
288b - Notice of resignation of directors or secretaries | 20 November 2002 | |
NEWINC - New incorporation documents | 20 November 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 September 2013 | Outstanding |
N/A |