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LODGESIDE LTD.

Company number 03281975

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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)
26 Jul 2023 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2023 LIQ13 Return of final meeting in a members' voluntary winding up
04 Aug 2022 AD01 Registered office address changed from Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP United Kingdom to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 4 August 2022
04 Aug 2022 LIQ01 Declaration of solvency
04 Aug 2022 600 Appointment of a voluntary liquidator
04 Aug 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-26
22 Jul 2022 CS01 Confirmation statement made on 1 November 2021 with updates
26 Apr 2022 CS01 Confirmation statement made on 31 October 2021 with updates
05 Apr 2022 AA01 Current accounting period extended from 31 March 2022 to 30 September 2022
16 Mar 2022 MR04 Satisfaction of charge 3 in full
18 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with updates
20 Apr 2021 PSC07 Cessation of Executors of Mr Ralph Herbert Sutcliffe as a person with significant control on 13 April 2021
24 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with updates
03 Nov 2020 PSC04 Change of details for Mr Ralph Herbert Sutcliffe as a person with significant control on 20 January 2020
03 Nov 2020 TM01 Termination of appointment of Ralph Herbert Sutcliffe as a director on 20 January 2020
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
16 Oct 2019 CH03 Secretary's details changed for Mr Martin Vaughan Sutcliffe on 16 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Martin Vaughan Sutcliffe on 16 October 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
16 Oct 2018 PSC04 Change of details for Mr Ralph Herbert Sutcliffe as a person with significant control on 15 October 2018
16 Oct 2018 CH01 Director's details changed for Mr Ralph Herbert Sutcliffe on 16 October 2018