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LOTIONFIELD LIMITED

Company number 01688869

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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)
20 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2017 DS01 Application to strike the company off the register
04 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
10 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
25 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 100
25 May 2015 CH01 Director's details changed for Carole Sylvia Daniells on 7 May 2015
25 May 2015 CH03 Secretary's details changed for Carole Sylvia Daniells on 7 May 2015
17 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
13 Aug 2014 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 11 Laurel Crescent Woodham Woking Surrey GU21 5SS on 13 August 2014
15 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
21 Oct 2013 TM01 Termination of appointment of Patricia Bedward as a director
16 May 2013 AD01 Registered office address changed from 11 Laurel Crescent Woodham Woking Surrey GU21 5SS on 16 May 2013
14 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
10 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
27 Apr 2012 AA Total exemption full accounts made up to 31 July 2011
01 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 31 July 2010
24 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
31 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
15 May 2009 363a Return made up to 08/05/09; full list of members