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LOWNDES DESIGN LIMITED

Company number 05245671

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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)
29 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
15 Sep 2014 AD01 Registered office address changed from 25G Lowndes Street London SW1X 9JF to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 15 September 2014
05 Sep 2014 4.20 Statement of affairs with form 4.19
05 Sep 2014 600 Appointment of a voluntary liquidator
05 Sep 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-26
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
05 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Mr Ricci Burns on 29 September 2010
07 Sep 2010 AA Total exemption full accounts made up to 30 September 2009
06 Oct 2009 AA Total exemption full accounts made up to 30 September 2008
01 Oct 2009 363a Return made up to 29/09/09; full list of members
01 Oct 2009 288c Director's change of particulars / ricci burns / 29/09/2004
28 Jan 2009 AA Total exemption full accounts made up to 30 September 2007
08 Oct 2008 363a Return made up to 29/09/08; full list of members
24 Oct 2007 363a Return made up to 29/09/07; full list of members
31 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
14 Jun 2007 AA Total exemption full accounts made up to 30 September 2005
25 Oct 2006 363a Return made up to 29/09/06; full list of members