- Company Overview for OCKERBY LAMARQUE LIMITED (03836946)
- Filing history for OCKERBY LAMARQUE LIMITED (03836946)
- People for OCKERBY LAMARQUE LIMITED (03836946)
- Charges for OCKERBY LAMARQUE LIMITED (03836946)
- Insolvency for OCKERBY LAMARQUE LIMITED (03836946)
- More for OCKERBY LAMARQUE LIMITED (03836946)
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) |
---|---|---|---|
29 Apr 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
18 Jan 2019 | LIQ02 | Statement of affairs | |
16 Jan 2019 | AD01 | Registered office address changed from 5 Fortuna Court Calleva Court Aldermaston Berks RG7 8UB to 8a Carlton Crescent Southampton SO15 2EZ on 16 January 2019 | |
11 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
11 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
23 Oct 2018 | TM01 | Termination of appointment of Robert Anthony Searby as a director on 22 October 2018 | |
25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Sep 2018 | CS01 | Confirmation statement made on 5 September 2018 with no updates | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Sep 2017 | CS01 | Confirmation statement made on 7 September 2017 with no updates | |
13 Mar 2017 | CH01 | Director's details changed for Mr Stephen Michael Ockerby on 13 March 2017 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
19 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
15 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Sep 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
|
|
01 May 2015 | AAMD | Amended total exemption full accounts made up to 31 December 2013 | |
25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
|
|
22 Nov 2013 | SH08 | Change of share class name or designation | |
22 Nov 2013 | SH02 | Sub-division of shares on 6 November 2013 | |
22 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 6 November 2013
|
|
22 Nov 2013 | AP01 | Appointment of Mr Robert Anthony Searby as a director | |
14 Oct 2013 | AR01 | Annual return made up to 7 September 2013 with full list of shareholders | |
25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |