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LODGE ESTATE MANAGEMENT LIMITED

Company number 03121196

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
04 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 3
18 Apr 2011 CH01 Director's details changed for Ms Frances Jane Stephens on 4 April 2011
07 Feb 2011 AA Total exemption full accounts made up to 5 April 2010
10 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
10 Nov 2010 AD03 Register(s) moved to registered inspection location
10 Nov 2010 AD02 Register inspection address has been changed
10 Nov 2010 AD01 Registered office address changed from C/O S G Hambros Trust Company Limited S G House 41 Tower Hill London EC3N 4SG on 10 November 2010
04 Aug 2010 AP01 Appointment of Frances Jane Stephens as a director
16 Jun 2010 AP02 Appointment of R&H Trustee Co Limited as a director
16 Jun 2010 TM01 Termination of appointment of S G Hambros Trust Company Limited as a director
16 Jun 2010 TM02 Termination of appointment of S G Hambros Trust Company Limited as a secretary
16 Jun 2010 TM01 Termination of appointment of Rachel Iles as a director
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
19 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
07 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
06 Nov 2008 363a Return made up to 02/11/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
29 Nov 2007 363s Return made up to 02/11/07; no change of members
16 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
21 Nov 2006 363s Return made up to 02/11/06; full list of members
14 Sep 2006 288a New director appointed
14 Sep 2006 288b Director resigned