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LOCKHALL LIMITED

Company number 02647326

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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)
27 May 2017 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
29 Nov 2016 MR04 Satisfaction of charge 1 in full
29 Nov 2016 MR04 Satisfaction of charge 3 in full
17 Mar 2016 AA Total exemption small company accounts made up to 23 November 2015
17 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 26 November 2015
06 Jan 2016 AD01 Registered office address changed from 68 Grafton Way London W1T 5DS United Kingdom to St Martins House the Runway South Ruislip Middlesex HA4 6SE on 6 January 2016
05 Jan 2016 600 Appointment of a voluntary liquidator
05 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-15
05 Jan 2016 4.70 Declaration of solvency
24 Nov 2015 AD01 Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
21 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
22 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
12 Jun 2015 CH03 Secretary's details changed for Shlomo Salama on 15 April 2015
29 Apr 2015 CH03 Secretary's details changed for Shlomo Salama on 15 April 2015
23 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
20 Jan 2014 AA Total exemption full accounts made up to 30 September 2013
30 Oct 2013 CH03 Secretary's details changed for Shlomo Salama on 8 October 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
01 Feb 2013 AA Total exemption full accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
12 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
03 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
25 Jan 2011 CH01 Director's details changed for Elan Shasha on 1 October 2009