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LOWENA HOMES LIMITED

Company number 04205329

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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)
21 Jan 2019 L64.04 Dissolution deferment
21 Jan 2019 L64.07 Completion of winding up
07 Aug 2017 COCOMP Order of court to wind up
23 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
09 Dec 2016 MR01 Registration of charge 042053290014, created on 2 December 2016
24 Nov 2016 TM01 Termination of appointment of Timothy John Bennett as a director on 31 October 2016
24 Nov 2016 TM02 Termination of appointment of Timothy John Bennett as a secretary on 31 October 2016
24 Nov 2016 MR04 Satisfaction of charge 042053290011 in full
08 Nov 2016 AD01 Registered office address changed from 6 the Setons Tolvaddon Energy Park Tolvaddon Camborne Cornwall TR14 0HX England to Casamanana Wellington Plantation Penelewey, Feock Truro TR3 6QP on 8 November 2016
07 Sep 2016 TM01 Termination of appointment of Philip Robert Smith as a director on 12 August 2016
09 Aug 2016 CH01 Director's details changed for Mr David John Twentyman Worlledge on 9 August 2016
30 Jun 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2016 MR04 Satisfaction of charge 042053290013 in full
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
02 Dec 2015 MR01 Registration of charge 042053290013, created on 25 November 2015
02 Nov 2015 AD01 Registered office address changed from 1 Little Plymouth Kennall Vale Ponsanooth Truro Cornwall TR3 7HL England to 6 the Setons Tolvaddon Energy Park Tolvaddon Camborne Cornwall TR14 0HX on 2 November 2015
30 Sep 2015 TM01 Termination of appointment of Stephen David Ixer as a director on 30 September 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jul 2015 AD01 Registered office address changed from Lowena House Glenthorne Court, Truro Business Park Threemilestone Truro Cornwall TR4 9NY to 1 Little Plymouth Kennall Vale Ponsanooth Truro Cornwall TR3 7HL on 9 July 2015
29 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
09 Mar 2015 MR04 Satisfaction of charge 8 in full
06 Mar 2015 MR04 Satisfaction of charge 7 in full
03 Mar 2015 MR01 Registration of charge 042053290012, created on 16 February 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
19 Feb 2015 TM01 Termination of appointment of Jacobus Johannes Clemens Egbers as a director on 16 February 2015
08 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2