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LOWTHER DEVELOPMENTS LIMITED

Company number 05261166

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 10,000
05 Sep 2014 CH04 Secretary's details changed
24 Jun 2014 AA Total exemption full accounts made up to 30 September 2013
11 Apr 2014 AD01 Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014
10 Apr 2014 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014
23 Jan 2014 AP01 Appointment of Mr Anthony Robert Buckley as a director on 22 January 2014
23 Jan 2014 TM01 Termination of appointment of Stephen Richards Daniels as a director on 22 January 2014
02 Jan 2014 SH20 Statement by directors
02 Jan 2014 SH19 Statement of capital on 2 January 2014
  • GBP 10,000
02 Jan 2014 CAP-SS Solvency statement dated 03/12/13
02 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £3500 cancelled from share prem a/c 07/12/2013
05 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
17 May 2013 AA Total exemption full accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
26 Jul 2012 AP01 Appointment of Mr Stephen Richards Daniels as a director on 24 July 2012
26 Jul 2012 TM01 Termination of appointment of Christopher James Taylor as a director on 24 July 2012
18 Jul 2012 SH19 Statement of capital on 18 July 2012
  • GBP 13,500
18 Jul 2012 SH20 Statement by directors
18 Jul 2012 CAP-SS Solvency statement dated 28/06/12
18 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 09/07/2012
09 May 2012 AA Total exemption full accounts made up to 30 September 2011