LOTKEEP LIMITED

Company number 01491262

Date	Type	Description	View / Download
25 Jan 2019	BONA	Bona Vacantia disclaimer	(1 page)
29 Jan 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Jun 2010	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 1 June 2010	(2 pages)
28 May 2010	600	Appointment of a voluntary liquidator	(1 page)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-21	(1 page)
28 May 2010	4.70	Declaration of solvency	(3 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
09 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-02-09 GBP 100	(5 pages)
26 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)
13 Jan 2010	TM01	Termination of appointment of Philip Warner as a director	(1 page)
20 Nov 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
10 Jul 2009	288b	Appointment Terminated Director michael stevens	(1 page)
27 Feb 2009	288b	Appointment Terminated Director mark ovens	(1 page)
29 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
27 Jan 2009	288a	Director appointed mark william keogh	(1 page)
06 Jan 2009	288b	Appointment Terminated Director peter collins	(1 page)
23 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
07 Feb 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
15 Jan 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
14 Feb 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
15 Jan 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
11 Jan 2007	288b	Director resigned	(1 page)
17 Oct 2006	288b	Director resigned	(1 page)

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