- Company Overview for LODGE LIMITED (05580006)
- Filing history for LODGE LIMITED (05580006)
- People for LODGE LIMITED (05580006)
- Insolvency for LODGE LIMITED (05580006)
- More for LODGE LIMITED (05580006)
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) |
---|---|---|---|
28 Feb 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Nov 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Aug 2013 | 4.68 | Liquidators' statement of receipts and payments to 26 June 2013 | |
05 Jul 2012 | 600 | Appointment of a voluntary liquidator | |
04 Jul 2012 | 4.20 | Statement of affairs with form 4.19 | |
04 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
14 Jun 2012 | AD01 | Registered office address changed from C/O Lodge Ltd Interoute House Rycote Lane Thame Oxfordshire OX9 2JB United Kingdom on 14 June 2012 | |
30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 Oct 2011 | AR01 |
Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-27
|
|
27 Oct 2011 | CH03 | Secretary's details changed for Judith Jean Heaton on 1 May 2011 | |
27 Oct 2011 | TM01 | Termination of appointment of Donald Macbeth as a director on 27 October 2011 | |
01 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
19 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
19 Oct 2010 | CH01 | Director's details changed for Donald Macbeth on 1 February 2010 | |
19 Oct 2010 | CH01 | Director's details changed for Judith Jean Heaton on 1 February 2010 | |
19 Oct 2010 | AD01 | Registered office address changed from C/O Lodge Ltd Interoute House Rycote Lane Thame Oxfordshire OX9 2JB United Kingdom on 19 October 2010 | |
19 Oct 2010 | AD01 | Registered office address changed from The Granary Holton Oxford Oxfordshire OX33 1PX on 19 October 2010 | |
03 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
20 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
14 Oct 2009 | TM01 | Termination of appointment of Jean Macbeth as a director | |
30 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 | |
06 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
09 Jul 2008 | 225 | Accounting reference date extended from 30/09/2007 to 30/03/2008 | |
25 Oct 2007 | 363a | Return made up to 30/09/07; full list of members | |
16 Jul 2007 | AA | Accounts made up to 30 September 2006 |