- Company Overview for NEW FOREST LODGE LIMITED (03627331)
- Filing history for NEW FOREST LODGE LIMITED (03627331)
- People for NEW FOREST LODGE LIMITED (03627331)
- Charges for NEW FOREST LODGE LIMITED (03627331)
- Insolvency for NEW FOREST LODGE LIMITED (03627331)
- More for NEW FOREST LODGE LIMITED (03627331)
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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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
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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
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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
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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
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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 |