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LODESTAR PROPERTIES LIMITED

Company number 00739928

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 25 pages (25 pages)
02 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-11-09 - link opens in a new window - 1 page (1 page)
05 Dec 2020	AD01	Registered office address changed from Oaks Farm Vicarage Lane Chigwell Essex IG7 6LT to 2 Lace Market Square Nottingham NG1 1PB on 5 December 2020	View PDF Registered office address changed from Oaks Farm Vicarage Lane Chigwell Essex IG7 6LT to 2 Lace Market Square Nottingham NG1 1PB on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 25/02/2019	View PDF Second filing of Confirmation Statement dated 25/02/2019 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
16 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Mar 2020	MR04	Satisfaction of charge 007399280004 in full	View PDF Satisfaction of charge 007399280004 in full - link opens in a new window - 1 page (1 page)
16 Mar 2020	MR04	Satisfaction of charge 007399280006 in full	View PDF Satisfaction of charge 007399280006 in full - link opens in a new window - 1 page (1 page)
12 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages)
14 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 17/06/2020	View PDF Confirmation statement made on 25 February 2019 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 17/06/2020 - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
07 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
27 Jun 2017	MR04	Satisfaction of charge 007399280005 in full	View PDF Satisfaction of charge 007399280005 in full - link opens in a new window - 1 page (1 page)
13 Jun 2017	MR01	Registration of charge 007399280006, created on 12 June 2017	View PDF Registration of charge 007399280006, created on 12 June 2017 - link opens in a new window - 10 pages (10 pages)
03 Apr 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Total exemption full accounts made up to 30 September 2015	View PDF Total exemption full accounts made up to 30 September 2015 - link opens in a new window - 12 pages (12 pages)
12 Apr 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	MR01	Registration of charge 007399280005, created on 30 June 2015	View PDF Registration of charge 007399280005, created on 30 June 2015 - link opens in a new window - 18 pages (18 pages)
06 Jul 2015	AA	Total exemption full accounts made up to 1 October 2014	View PDF Total exemption full accounts made up to 1 October 2014 - link opens in a new window - 14 pages (14 pages)
22 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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