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LODGEGATE DEVELOPMENTS LIMITED

Company number 05199539

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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)
08 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
08 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2013 4.68 Liquidators' statement of receipts and payments to 25 January 2013
07 Feb 2012 AD01 Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 7 February 2012
07 Feb 2012 4.20 Statement of affairs with form 4.19
07 Feb 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-26
15 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 101
24 Aug 2011 TM01 Termination of appointment of Michael Wright as a director
17 Aug 2011 AP01 Appointment of Miss Nicola Francis Cannon as a director
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 101
05 Oct 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
10 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Apr 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
22 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
28 Jan 2010 AP01 Appointment of Mr Michael Francis Wright as a director
23 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
17 Aug 2009 363a Return made up to 06/08/09; full list of members
04 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 06/08/08; full list of members
09 Jan 2008 363a Return made up to 06/08/07; full list of members
11 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
14 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 Apr 2007 288a New director appointed
13 Sep 2006 288b Director resigned