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RENDLESHAM LODGE LIMITED

Company number 04302225

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2018 DS01 Application to strike the company off the register
21 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
27 Oct 2017 PSC01 Notification of Gemma Bowes as a person with significant control on 6 April 2016
27 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 27 October 2017
27 Oct 2017 PSC01 Notification of Matthew Heath as a person with significant control on 6 April 2016
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
27 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
06 Oct 2014 AP01 Appointment of Mrs Gemma Browes as a director on 11 October 2013
28 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Dec 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
04 Dec 2013 CH01 Director's details changed for Matthew Heath on 21 November 2012
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
07 Nov 2012 CH01 Director's details changed for Frank Ronald Heath on 7 November 2012
07 Nov 2012 CH03 Secretary's details changed for Christine Heath on 7 November 2012
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 May 2012 AD01 Registered office address changed from 407 Green Lanes Palmers Green London N13 4JD on 17 May 2012
11 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders