- Company Overview for LORDS GROUND POTATO SERVICES LIMITED (03554368)
- Filing history for LORDS GROUND POTATO SERVICES LIMITED (03554368)
- People for LORDS GROUND POTATO SERVICES LIMITED (03554368)
- Charges for LORDS GROUND POTATO SERVICES LIMITED (03554368)
- More for LORDS GROUND POTATO SERVICES LIMITED (03554368)
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) |
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03 Apr 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Jan 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Jan 2018 | DS01 | Application to strike the company off the register | |
02 Nov 2017 | SH20 | Statement by Directors | |
02 Nov 2017 | SH19 |
Statement of capital on 2 November 2017
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02 Nov 2017 | CAP-SS | Solvency Statement dated 06/10/17 | |
02 Nov 2017 | RESOLUTIONS |
Resolutions
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25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
02 Jun 2017 | MR04 | Satisfaction of charge 3 in full | |
11 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
05 Dec 2016 | TM01 | Termination of appointment of Clive Alan Wilson as a director on 30 November 2016 | |
16 Nov 2016 | AP01 | Appointment of Ms Jane Louise Perkins as a director on 31 October 2016 | |
07 Oct 2016 | TM01 | Termination of appointment of Thomas Michael Curtis Green as a director on 3 October 2016 | |
18 May 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
03 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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05 Feb 2016 | TM01 | Termination of appointment of David William Almond as a director on 25 January 2016 | |
26 May 2015 | MR05 | All of the property or undertaking has been released from charge 3 | |
15 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
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20 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Mar 2015 | MR04 | Satisfaction of charge 2 in full | |
14 Nov 2014 | AP03 | Appointment of Mr James Wesley Planton as a secretary on 28 October 2014 | |
14 Nov 2014 | TM02 | Termination of appointment of Brenda Elizabeth May as a secretary on 28 October 2014 | |
04 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
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02 May 2014 | AD04 | Register(s) moved to registered office address |