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LOCKS & LATCHES (STAFFORD) LIMITED

Company number 04292231

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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)
08 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
08 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2018 AD01 Registered office address changed from Unit 5 Brindley Close Tollgate Industrial Park Beaconside Stafford Staffordshire ST16 3SU to 79 Caroline Street Birmingham B3 1UP on 26 April 2018
23 Apr 2018 LIQ02 Statement of affairs
23 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-03
23 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
24 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
20 Nov 2012 CH01 Director's details changed for Ms Zoe Charles on 1 September 2012
20 Nov 2012 CH01 Director's details changed for David James Clarke on 1 September 2012
20 Nov 2012 CH03 Secretary's details changed for Zoe Charles on 1 January 2012
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Jan 2010 AR01 Annual return made up to 22 October 2009 with full list of shareholders