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LOTMEAD COMPANY

Company number 01336863

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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)
22 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2018	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 - 9 pages (9 pages)
06 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 28 February 2018	View PDF Liquidators' statement of receipts and payments to 28 February 2018 - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	4.68	Liquidators' statement of receipts and payments to 28 February 2017	View PDF Liquidators' statement of receipts and payments to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AD01	Registered office address changed from 38 Dollar Street Cirencester Gloucestershire GL7 2AN to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 17 March 2016	View PDF Registered office address changed from 38 Dollar Street Cirencester Gloucestershire GL7 2AN to Priory Lodge London Road Cheltenham Gloucestershire GL52 6HH on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-29 - link opens in a new window - 1 page (1 page)
24 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 August 2015 - link opens in a new window - 20 pages (20 pages)
12 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 65,000 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015.	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 65,000 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015. - link opens in a new window - 12 pages (12 pages)
01 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 65,000	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 65,000 - link opens in a new window - 9 pages (9 pages)
19 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 65,000	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 65,000 - link opens in a new window - 9 pages (9 pages)
06 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Dec 2010	TM01	Termination of appointment of Randi Parry as a director	View PDF Termination of appointment of Randi Parry as a director - link opens in a new window - 1 page (1 page)
19 Nov 2010	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	View PDF Current accounting period extended from 30 November 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	View PDF Annual return made up to 25 August 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Oct 2010	CH01	Director's details changed for William Thomas Parry on 25 August 2010	View PDF Director's details changed for William Thomas Parry on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Mrs Randi Parry on 25 August 2010	View PDF Director's details changed for Mrs Randi Parry on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Norman Vincent Parry on 25 August 2010	View PDF Director's details changed for Norman Vincent Parry on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for James Geoffrey Parry on 25 August 2010	View PDF Director's details changed for James Geoffrey Parry on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Arthur Guy Parry on 25 August 2010	View PDF Director's details changed for Arthur Guy Parry on 25 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	363a	Return made up to 25/08/09; full list of members	View PDF Return made up to 25/08/09; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jan 2009	287	Registered office changed on 08/01/2009 from lotmead farm wanborough road wanborough swindon wiltshire SN4 0SN	View PDF Registered office changed on 08/01/2009 from lotmead farm wanborough road wanborough swindon wiltshire SN4 0SN - link opens in a new window - 1 page (1 page)

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