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ROMILLY LOCKYER LIMITED

Company number 04728044

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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 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
30 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 6 May 2019
17 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 6 May 2018
23 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 6 May 2017
21 Jul 2016 4.68 Liquidators' statement of receipts and payments to 6 May 2016
14 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 14 November 2015
18 May 2015 4.70 Declaration of solvency
18 May 2015 600 Appointment of a voluntary liquidator
18 May 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-07
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2013
15 May 2014 CH01 Director's details changed for Mark Tristan Romilly Lockyer on 15 May 2014
24 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
16 Jul 2013 CH01 Director's details changed for Mark Tristan Romilly Lockyer on 15 July 2013
03 Jul 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Mrs Manuelle Lucie Francoise Lockyer on 4 April 2013
12 Jun 2013 AD01 Registered office address changed from Upper Deck Admirals Quarters,Portsmouth Road Thames Ditton Surrey KT7 0XA United Kingdom on 12 June 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
24 Aug 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 24 August 2011
13 Jul 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Nov 2010 CH01 Director's details changed for Mark Tristan Romilly Lockyer on 5 November 2010