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LORDS GROUND POTATO SERVICES LIMITED

Company number 03554368

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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)
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
  • GBP 1
02 Nov 2017 CAP-SS Solvency Statement dated 06/10/17
02 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
02 May 2014 AD04 Register(s) moved to registered office address