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LOCKBEAM PROPERTIES LIMITED

Company number 02206402

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jul 2020 AD01 Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 July 2020
27 Apr 2020 AD01 Registered office address changed from 27 Herkomer Road Bushey Watford Hertfordshire WD23 3NP United Kingdom to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 27 April 2020
20 Apr 2020 600 Appointment of a voluntary liquidator
20 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-30
20 Apr 2020 LIQ01 Declaration of solvency
01 Apr 2020 AA Total exemption full accounts made up to 30 March 2020
01 Apr 2020 AA01 Previous accounting period shortened from 30 November 2020 to 30 March 2020
24 Mar 2020 MR04 Satisfaction of charge 022064020002 in full
21 Mar 2020 AA Total exemption full accounts made up to 30 November 2019
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
10 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
12 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
27 Apr 2017 AD01 Registered office address changed from 27 Herkomer Road Bushey Watford Hertfordshire WD2 3NP to 27 Herkomer Road Bushey Watford Hertfordshire WD23 3NP on 27 April 2017
17 Mar 2017 AAMD Amended total exemption small company accounts made up to 30 November 2015
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Apr 2016 MR01 Registration of charge 022064020002, created on 29 March 2016
23 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100