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LOCKHART MEYER LIMITED

Company number 05472898

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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)
17 Feb 2015 AD01 Registered office address changed from Green Dragons High Street Chipping Campden Gloucestershire GL55 6AL to Office 16 Severn Court Tything Road East Alcester Warwickshire B49 6EP on 17 February 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
13 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 28 February 2014
30 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
30 Jun 2014 CH03 Secretary's details changed for Jonathan Francis Kirby on 31 March 2014
30 Jun 2014 AD01 Registered office address changed from the Old Saddlery Deer Park Eckington Pershore Worcester Worcestershire WR10 3DN on 30 June 2014
04 Mar 2014 AP01 Appointment of Mr Mark Taylor as a director
14 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
13 May 2013 TM01 Termination of appointment of Jonathan Kirby as a director
13 May 2013 AP01 Appointment of Mrs Alyson Gaye Kirby as a director
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
08 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
01 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2011 AA Total exemption small company accounts made up to 30 November 2009
03 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Jonathan Francis Kirby on 6 June 2010
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Jul 2009 363a Return made up to 06/06/09; full list of members
06 Jul 2009 288b Appointment terminated director john williams
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007