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LODGE 59 LIMITED

Company number 03869338

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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)
05 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Sep 2020	AD01	Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 3 September 2020	View PDF Registered office address changed from Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-08-07 - link opens in a new window - 1 page (1 page)
01 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
30 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Nov 2017	PSC01	Notification of Jennifer Mary Underhill as a person with significant control on 6 April 2016	View PDF Notification of Jennifer Mary Underhill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	View PDF Confirmation statement made on 15 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 75	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 75 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
08 Apr 2015	AD01	Registered office address changed from , Six Ashes Nursery Bridgnorth Road, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8JE to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 8 April 2015	View PDF Registered office address changed from , Six Ashes Nursery Bridgnorth Road, Cleobury Mortimer, Kidderminster, Worcestershire, DY14 8JE to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 8 April 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	CERTNM	Company name changed landscape plants LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	View PDF Company name changed landscape plants LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 75	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 75 - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
27 Nov 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 75	View PDF Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 75 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
07 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)

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