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LOTOMATION LIMITED

Company number 01213293

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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)
13 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 6 November 2018
01 Dec 2017 AD01 Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to Haslers Old Station Road Loughton Essex IG10 4PL on 1 December 2017
27 Nov 2017 LIQ01 Declaration of solvency
27 Nov 2017 600 Appointment of a voluntary liquidator
27 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-07
17 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Aug 2016 AA Total exemption small company accounts made up to 30 June 2016
27 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
27 Apr 2016 TM01 Termination of appointment of Martin Bud as a director on 21 April 2016
27 Apr 2016 TM02 Termination of appointment of Martin Bud as a secretary on 21 January 2016
08 Apr 2016 AD01 Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
16 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 10,000
10 Jul 2014 AD01 Registered office address changed from 35 Paul Street London EC2A 4UQ on 10 July 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 10,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
21 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Gregory Emanuel Bud on 31 March 2011