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LOCHLETTER LIMITED

Company number 02338817

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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)
19 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to C/O Saffery Champness 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
02 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2016 DS01 Application to strike the company off the register
17 Jul 2015 CERTNM Company name changed spindrift marketing LTD\certificate issued on 17/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
23 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
23 Feb 2015 TM01 Termination of appointment of Barbara Jean Thomson as a director on 15 June 2014
13 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
17 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
17 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
25 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
25 Feb 2013 CH01 Director's details changed for Doctor Neil Thomson on 28 January 2012
03 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
27 Oct 2011 AA Accounts for a dormant company made up to 30 June 2011
22 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
22 Mar 2011 CH03 Secretary's details changed for Doctor Neil Thomson on 1 February 2010
22 Mar 2011 CH01 Director's details changed for Doctor Neil Thomson on 31 January 2011
22 Mar 2011 CH01 Director's details changed for Mrs Barbara Jean Thomson on 28 January 2011
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
17 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Doctor Neil Thomson on 25 January 2010
05 Feb 2010 CH01 Director's details changed for Mrs Barbara Jean Thomson on 25 January 2010
20 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008