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LODGE LIMITED

Company number 05580006

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-27
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
  • GBP 2
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