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B. LOWTON DEVELOPMENTS LIMITED

Company number 04865406

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2015 DS01 Application to strike the company off the register
04 Sep 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014
28 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,800
20 Aug 2014 CH01 Director's details changed for Mr Edward William Mole on 28 April 2014
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
09 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014
10 Feb 2014 SH19 Statement of capital on 10 February 2014
  • GBP 1,800
10 Feb 2014 SH20 Statement by directors
10 Feb 2014 CAP-SS Solvency statement dated 23/01/14
10 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 30/01/2014
23 Jan 2014 TM01 Termination of appointment of David James Blake as a director on 22 January 2014
23 Jan 2014 AP01 Appointment of Mr Edward William Mole as a director on 22 January 2014
27 Aug 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
07 May 2013 SH19 Statement of capital on 7 May 2013
  • GBP 9,050
07 May 2013 SH20 Statement by directors
07 May 2013 CAP-SS Solvency statement dated 17/04/13
07 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 23/04/2013
17 Apr 2013 TM01 Termination of appointment of Robert James Rickman as a director on 17 April 2013
30 Jan 2013 AP01 Appointment of Mr David Blake as a director on 30 January 2013
30 Jan 2013 TM01 Termination of appointment of Stephen Richards Daniels as a director on 30 January 2013
24 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders