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LORDS OF ROSSENDALE (HOLDINGS) LIMITED

Company number 04089652

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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)
07 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 May 2018 LIQ03 Liquidators' statement of receipts and payments to 31 March 2018
06 Jun 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
03 May 2016 MR04 Satisfaction of charge 2 in full
14 Apr 2016 4.70 Declaration of solvency
14 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
12 Apr 2016 AD01 Registered office address changed from C/O Curer Chem Limited 3 Missouri Avenue Salford M50 2NP to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 12 April 2016
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 70,513
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 70,513
05 Feb 2014 AD01 Registered office address changed from Bank House 260-268 Chapel Street Salford Manchester Lancashire M3 5JZ on 5 February 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 70,513
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
05 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
07 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
12 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
29 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr Michael John Rose on 1 October 2009