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THE LORDS PARTNERSHIP LIMITED

Company number 05078053

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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)
30 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2014 MR04 Satisfaction of charge 2 in full
14 Jul 2014 AD01 Registered office address changed from Upper Deck Admirals Quarters Portsmouth Rd Thames Ditton Surrey KT7 0XA to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 14 July 2014
11 Jul 2014 600 Appointment of a voluntary liquidator
11 Jul 2014 4.70 Declaration of solvency
11 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-06-30
15 May 2014 MR04 Satisfaction of charge 3 in full
15 May 2014 MR04 Satisfaction of charge 10 in full
15 May 2014 MR04 Satisfaction of charge 9 in full
02 May 2014 TM01 Termination of appointment of Peter Bradnick as a director
29 Apr 2014 MR04 Satisfaction of charge 1 in full
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 951,067
03 Jan 2014 AP01 Appointment of Mrs Pascale Jehanne Hodge as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AP03 Appointment of Mrs Pascale Jehanne Hodge as a secretary
26 Jul 2012 TM02 Termination of appointment of Christopher Horspool as a secretary
10 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008