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LOCHCARRON ESTATES LIMITED

Company number 03530100

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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)
09 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Oct 2023 AD01 Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY on 2 October 2023
06 Sep 2023 MR04 Satisfaction of charge 15 in full
10 Jan 2023 AD01 Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB to 35 Fall Lane Liversedge West Yorkshire WF15 8AP on 10 January 2023
10 Jan 2023 600 Appointment of a voluntary liquidator
10 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-12-30
09 Jan 2023 LIQ02 Statement of affairs
12 May 2022 AA Total exemption full accounts made up to 30 April 2021
10 May 2022 TM02 Termination of appointment of Peter Charles Eville as a secretary on 10 May 2022
10 May 2022 TM01 Termination of appointment of Peter Charles Eville as a director on 10 May 2022
10 May 2022 AP01 Appointment of Mr Robert David Jones as a director on 10 May 2022
18 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
07 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
06 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
28 Jan 2020 AA Accounts for a small company made up to 30 April 2019
02 Apr 2019 CS01 Confirmation statement made on 17 March 2019 with updates
31 Jan 2019 AA Accounts for a small company made up to 30 April 2018
21 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with no updates
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
08 Feb 2018 AA Full accounts made up to 30 April 2017
06 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-05
21 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
08 Feb 2017 TM01 Termination of appointment of Jason Karl Aldiss as a director on 31 January 2017