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LULSGATE PROPERTIES LIMITED

Company number 05199173

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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)
11 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
19 May 2015 AD01 Registered office address changed from St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 19 May 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 2015-05-06
16 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,000
01 Sep 2014 AA Total exemption full accounts made up to 31 May 2014
21 Oct 2013 AA Total exemption full accounts made up to 31 May 2013
13 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,000
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2012 TM01 Termination of appointment of John Barcham as a director
10 Aug 2012 AA Total exemption full accounts made up to 31 May 2012
06 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
15 Aug 2011 AA Total exemption full accounts made up to 31 May 2011
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
22 Feb 2011 CH01 Director's details changed for Mr John David Barcham on 22 February 2011
27 Jan 2011 CH01 Director's details changed for Mr Richard Nicholas Tredwin on 27 January 2011
27 Jan 2011 CH01 Director's details changed for Mr John David Barcham on 27 January 2011
27 Jan 2011 CH03 Secretary's details changed for Mr Richard Nicholas Tredwin on 27 January 2011
19 Aug 2010 AA Total exemption full accounts made up to 31 May 2010
09 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
20 Aug 2009 AA Total exemption full accounts made up to 31 May 2009
07 Aug 2009 363a Return made up to 06/08/09; full list of members