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LONZA WOKINGHAM LIMITED

Company number 02614566

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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)
03 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
12 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	View PDF Liquidators' statement of receipts and payments to 30 March 2018 - link opens in a new window - 10 pages (10 pages)
28 Apr 2017	AD01	Registered office address changed from , 228 Bath Road, Slough, SL1 4DX to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 28 April 2017	View PDF Registered office address changed from , 228 Bath Road, Slough, SL1 4DX to 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AD02	Register inspection address has been changed to Hicksen Limited Wheldon Road Castleford WF10 2JT	View PDF Register inspection address has been changed to Hicksen Limited Wheldon Road Castleford WF10 2JT - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-31 - link opens in a new window - 1 page (1 page)
30 Mar 2017	AP01	Appointment of Mr Peter Joseph Kitchen as a director on 27 March 2017	View PDF Appointment of Mr Peter Joseph Kitchen as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	AP01	Appointment of Mr Nicholas Thomas Carter as a director on 27 March 2017	View PDF Appointment of Mr Nicholas Thomas Carter as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	TM01	Termination of appointment of Alan Christopher Baines as a director on 28 March 2017	View PDF Termination of appointment of Alan Christopher Baines as a director on 28 March 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
07 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
02 Feb 2015	AP01	Appointment of Mr Stephen Martin Baker as a director on 2 February 2015	View PDF Appointment of Mr Stephen Martin Baker as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Sep 2014	TM01	Termination of appointment of Juerg Burger as a director on 1 January 2013	View PDF Termination of appointment of Juerg Burger as a director on 1 January 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2014	TM01	Termination of appointment of Stephan Kutzer as a director on 1 July 2014	View PDF Termination of appointment of Stephan Kutzer as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,000	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
20 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
06 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)

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