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LOLBOURNE LIMITED

Company number 01307969

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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)
14 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
10 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 1 August 2019	View PDF Liquidators' statement of receipts and payments to 1 August 2019 - link opens in a new window - 17 pages (17 pages)
07 Sep 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 13 pages (13 pages)
29 Aug 2018	AD01	Registered office address changed from Oslo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YN to C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 29 August 2018	View PDF Registered office address changed from Oslo Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YN to C/O Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 29 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-02 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	TM02	Termination of appointment of Jonathan Douglas Spencer as a secretary on 5 January 2018	View PDF Termination of appointment of Jonathan Douglas Spencer as a secretary on 5 January 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2017	TM01	Termination of appointment of Adam Gerard Nyland as a director on 4 October 2017	View PDF Termination of appointment of Adam Gerard Nyland as a director on 4 October 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AP01	Appointment of Mr Adam Gerard Nyland as a director on 1 April 2016	View PDF Appointment of Mr Adam Gerard Nyland as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 3,250	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 3,250 - link opens in a new window - 6 pages (6 pages)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 3,250	View PDF Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 3,250 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Jun 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 3,250	View PDF Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 3,250 - link opens in a new window - 5 pages (5 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
18 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	View PDF Annual return made up to 6 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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