LODGE CLOSE (EDGWARE) LIMITED

Company number 03226612

Date	Type	Description	View / Download
14 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(9 pages)
06 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
25 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(13 pages)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2016	TM01	Termination of appointment of Charles Graham as a director on 8 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Neil Barrie Gordon as a director on 7 July 2016	(2 pages)
22 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(7 pages)
24 Jun 2016	TM01	Termination of appointment of Monty Isaac Cohen as a director on 25 June 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 63	(9 pages)
15 Oct 2015	AD01	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 15 October 2015	(1 page)
21 Sep 2015	CH04	Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015	(1 page)
03 Sep 2015	CH01	Director's details changed for Mr Roland Franks on 11 August 2015	(2 pages)
03 Sep 2015	CH01	Director's details changed for Mrs Susan Marilyn Bennett on 11 August 2015	(2 pages)
27 Aug 2015	CH01	Director's details changed for Charles Graham on 11 August 2015	(2 pages)
21 Jul 2015	AP01	Appointment of Mr Roland Franks as a director on 25 June 2015	(2 pages)
14 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
29 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 63	(10 pages)
29 Jul 2014	TM01	Termination of appointment of Roland Franks as a director on 17 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mrs Susan Marilyn Bennett as a director on 17 July 2014	(2 pages)
29 Jul 2014	AD01	Registered office address changed from Rear Office, 1St Floor 43-45 High Road, Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 29 July 2014	(1 page)
10 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
10 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(10 pages)