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LFG HOLDINGS LIMITED — Filings & Documents (45)

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2025-06-27 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2025-06-27 · Winding Up

(E)Return of final meeting

2025-04-07 · Other

(E)Final statement of accounts

2025-04-07 · Other

(E)Special resolution

2025-04-07 · Other

(E)FNAR1 - Annual Return

2024-12-03 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-07-19 · Director/Secretary Change

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2024-07-05 · Winding Up

(E)Special Resolution (Winding Up)

2024-06-21 · Winding Up

(E)FNW1 - Certificate of solvency

2024-06-14 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-06-12 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-05-24 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-04 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-08-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2022-12-05 · Annual Return

(E)Rectification of Typographical or Clerical Error in Registered Document

2022-12-05 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-12-13 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-08 · Annual Return

(E)Amended document

2021-03-31 · Other

(E)FNAR1 - Annual Return

2020-12-03 · Annual Return

(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)

2020-11-20 · Share Related

(E)Special resolution for reduction of capital

2020-10-15 · Other

(E)FNSC17 - Solvency Statement

2020-10-14 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-08-20 · Director/Secretary Change

(E)FNR2 - Notice of Location of Registers and Company Records

2020-08-20 · Other

(E)Amended document

2020-07-31 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2020-07-27 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2020-07-17 · Share Related

(E)FNR1 - Notice of Change of Address of Registered Office

2020-05-08 · Address Change

(E)FNR2 - Notice of Location of Registers and Company Records

2020-05-08 · Other

(E)FNAR1 - Annual Return

2019-12-19 · Annual Return

(E)Amended document

2019-02-25 · Other

(E)FNSC1 - Return of Allotment

2019-02-14 · Share Related

(E)FNSC1 - Return of Allotment

2019-02-14 · Share Related

(E)FNAR1 - Annual Return

2018-11-08 · Annual Return

(E)Special resolution

2018-01-18 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2018-01-18 · Memorandum & Articles

(E)Altered Articles of Association

2018-01-18 · Memorandum & Articles

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-01-18 · Director/Secretary Change

(E)FNNC2 - Notice of Change of Company Name

2018-01-16 · Name Change

Certificate of Change of Name

2018-01-16 · Name Change

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-10-24 · Share Related

(E)Articles of Association

2017-10-24 · Memorandum & Articles

Certificate of Incorporation

2017-10-24 · Incorporation

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