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LODGE FARM COMPANY LIMITED

Company number 03147828

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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 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2021 DS01 Application to strike the company off the register
03 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with updates
08 Jul 2020 SH19 Statement of capital on 8 July 2020
  • GBP 70,000
12 Jun 2020 SH20 Statement by Directors
12 Jun 2020 CAP-SS Solvency Statement dated 08/05/20
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 May 2019 SH19 Statement of capital on 24 May 2019
  • GBP 90,000
13 May 2019 SH20 Statement by Directors
13 May 2019 CAP-SS Solvency Statement dated 25/04/19
13 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
06 Sep 2018 AA Micro company accounts made up to 31 March 2018
14 Jun 2018 MA Memorandum and Articles of Association
10 May 2018 SH19 Statement of capital on 10 May 2018
  • GBP 110,000
30 Apr 2018 AD01 Registered office address changed from The Old School House 59 Main Street Whissendine Oakham Leicestershire LE15 7ES to The Old Post Office 57 Main Street Whissendine Oakham Rutland LE15 7ES on 30 April 2018
30 Apr 2018 CH03 Secretary's details changed for Mrs Gillian Brierley Epton on 30 April 2018
30 Apr 2018 PSC04 Change of details for Mrs Gillian Brierley Epton as a person with significant control on 30 April 2018
30 Apr 2018 PSC04 Change of details for Mr Richard Martin Epton as a person with significant control on 30 April 2018
30 Apr 2018 CH01 Director's details changed for Mr Richard Martin Epton on 30 April 2018
26 Apr 2018 SH20 Statement by Directors