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NAMELOCK LIMITED

Company number 01802051

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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 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
14 Sep 2015 4.68 Liquidators' statement of receipts and payments to 4 August 2015
11 Aug 2014 4.70 Declaration of solvency
11 Aug 2014 600 Appointment of a voluntary liquidator
11 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-08-05
23 Jul 2014 AD01 Registered office address changed from 479 Leabridge Road Leyton London E10 7EB to Haslers Old Station Road Loughton Essex IG10 4PL on 23 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jun 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
09 Dec 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 September 2013
07 Jun 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
10 May 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Mr Michael Charles Bye on 20 April 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
10 Jun 2009 363a Return made up to 20/04/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 20/04/08; full list of members
20 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
20 Apr 2007 363a Return made up to 20/04/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006