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LICHFIELD GROVE LIMITED

Company number 05236610

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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)
13 Jan 2016 AD01 Registered office address changed from Abbotswood the Pastures London N20 8AN to 34 Holders Hill Drive London NW4 1NJ on 13 January 2016
01 Dec 2015 AP01 Appointment of Haim Ben-Arzi as a director on 30 October 2015
17 Nov 2015 TM01 Termination of appointment of Christopher Robert Reid as a director on 30 October 2015
17 Nov 2015 TM01 Termination of appointment of Warren Anthony Price as a director on 22 October 2015
28 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
28 Jul 2015 AA Accounts for a dormant company made up to 30 September 2013
28 Jul 2015 AA Accounts for a dormant company made up to 30 September 2012
28 Jul 2015 AA Accounts for a dormant company made up to 30 September 2011
28 Jul 2015 AA Accounts for a dormant company made up to 30 September 2010
28 Jul 2015 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
28 Jul 2015 AR01 Annual return made up to 15 October 2013 with full list of shareholders
28 Jul 2015 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 Jul 2015 AR01 Annual return made up to 15 October 2011 with full list of shareholders
28 Jul 2015 AR01 Annual return made up to 15 October 2010 with full list of shareholders
28 Jul 2015 RT01 Administrative restoration application
07 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Oct 2009 AR01 Annual return made up to 15 October 2009
Statement of capital on 2009-10-26
  • GBP 3
30 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
12 Jan 2009 363a Return made up to 21/09/08; no change of members
04 Jul 2008 AA Accounts for a dormant company made up to 30 September 2007
27 Oct 2007 363s Return made up to 21/09/07; full list of members
  • 363(288) ‐ Secretary resigned
05 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
13 Apr 2007 288a New director appointed