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LODGEFOODS LIMITED

Company number 05071610

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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)
22 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
22 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2014 4.68 Liquidators' statement of receipts and payments to 23 October 2014
03 Dec 2013 4.68 Liquidators' statement of receipts and payments to 23 October 2013
05 Nov 2012 4.20 Statement of affairs with form 4.19
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2012 TM01 Termination of appointment of Jill Sharp as a director
03 Aug 2012 TM02 Termination of appointment of James Smith as a secretary
15 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 90,000
15 Mar 2012 AD01 Registered office address changed from C/O Kiew Consulting Suite 9 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 15 March 2012
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AD01 Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ England on 26 May 2011
15 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
15 Mar 2011 AD01 Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ on 15 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Nicholas Sharp on 2 January 2010
12 Mar 2010 CH01 Director's details changed for Jill Francis Sharp on 2 January 2010
05 Dec 2009 88(3) Particulars of contract relating to shares
05 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 March 2009
  • GBP 90,000
10 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
26 Oct 2009 MISC Form 123
26 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital