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NEW FOREST LODGE LIMITED

Company number 03627331

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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)
27 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Nov 2017 AD01 Registered office address changed from Southampton Road Landford Salisbury Wiltshire SP5 2ED to Office D Beresford House Town Quay Southampton SO14 2AQ on 16 November 2017
15 Nov 2017 LIQ01 Declaration of solvency
15 Nov 2017 600 Appointment of a voluntary liquidator
15 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-10-21
21 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
24 Aug 2017 AAMD Amended total exemption small company accounts made up to 30 September 2015
22 Aug 2017 MR04 Satisfaction of charge 1 in full
22 Aug 2017 MR04 Satisfaction of charge 2 in full
23 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
20 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 18
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 18
19 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Jun 2014 TM02 Termination of appointment of David Williams as a secretary
14 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 18
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
19 Oct 2012 AP03 Appointment of Mr Jamieson Hughes as a secretary
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
19 Aug 2011 AA Total exemption full accounts made up to 30 September 2010