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LODESTAR (UK) LIMITED

Company number 04147078

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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)
10 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Feb 2010 4.68 Liquidators' statement of receipts and payments
18 Feb 2010 4.68 Liquidators' statement of receipts and payments
04 Feb 2009 4.68 Liquidators' statement of receipts and payments to 28 January 2009
10 Mar 2008 600 Appointment of a voluntary liquidator
13 Feb 2008 287 Registered office changed on 13/02/08 from: 235 old marylebone road london NW1 5QT
14 Dec 2007 OC-DV Order of court - dissolution void
23 Nov 2006 LIQ Dissolved
23 Aug 2006 4.68 Liquidators' statement of receipts and payments
23 Aug 2006 4.72 Return of final meeting in a creditors' voluntary winding up
21 Feb 2006 4.68 Liquidators' statement of receipts and payments
23 Feb 2005 600 Appointment of a voluntary liquidator
23 Feb 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Feb 2005 4.20 Statement of affairs
22 Feb 2005 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Dec 2004 288b Director resigned
20 May 2004 288a New director appointed
10 Apr 2003 363a Return made up to 24/01/03; full list of members
12 Mar 2003 288a New secretary appointed
12 Mar 2003 288b Secretary resigned
12 Mar 2003 288a New director appointed
19 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
09 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2002 287 Registered office changed on 21/11/02 from: 17 bentinck street london W1U 2ES