- Company Overview for LODE LIMITED (03462083)
- Filing history for LODE LIMITED (03462083)
- People for LODE LIMITED (03462083)
- Charges for LODE LIMITED (03462083)
- Insolvency for LODE LIMITED (03462083)
- More for LODE LIMITED (03462083)
| 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) |
|---|---|---|---|
| 02 Aug 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 May 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 10 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 10 March 2016 | |
| 30 Mar 2015 | AD01 | Registered office address changed from 8 Keats Court 34-36 Chilbolton Avenue Winchester Hampshire SO22 5RQ to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 30 March 2015 | |
| 27 Mar 2015 | 4.70 | Declaration of solvency | |
| 27 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
| 27 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
| 18 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 18 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
| 09 Nov 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
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|
| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 25 Sep 2014 | AD01 | Registered office address changed from 34 Colebrook Street Winchester Hampshire SO23 9LH to 8 Keats Court 34-36 Chilbolton Avenue Winchester Hampshire SO22 5RQ on 25 September 2014 | |
| 10 Sep 2014 | CH03 | Secretary's details changed for Mr Garth Terence Jon Warnes on 3 September 2014 | |
| 09 Sep 2014 | CH01 | Director's details changed for Mr Garth Terence Jon Warnes on 3 September 2014 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
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|
| 08 Jul 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 10 Nov 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
| 25 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 20 Jul 2012 | AD01 | Registered office address changed from 48 Gresham Street London EC2V 7AY United Kingdom on 20 July 2012 | |
| 08 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
| 27 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 04 Jan 2011 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 09 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 09 Oct 2010 | AD01 | Registered office address changed from 63 Wigmore Street London W1U 1BQ on 9 October 2010 | |
| 09 Nov 2009 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders |