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LOCUMBAY (UK) LIMITED

Company number 06259766

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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)
12 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2012 DS01 Application to strike the company off the register
06 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 100
07 Oct 2011 AD01 Registered office address changed from C/O Jahan & Co 22 Osborn Street London E1 6TD on 7 October 2011
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Mr Wadee Mohammed on 1 May 2010
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
28 May 2009 363a Return made up to 25/05/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from flat 49 explorers court 5 newport avenue london E14 2EA
21 May 2009 CERTNM Company name changed shadow ridge management LIMITED\certificate issued on 26/05/09
01 May 2009 287 Registered office changed on 01/05/2009 from unit 18 elysium gate 126 new kings road london SW6 4LZ
01 May 2009 288b Appointment Terminated Secretary no worries company services LIMITED
19 Jun 2008 363a Return made up to 25/05/08; full list of members
04 Apr 2008 288a Director appointed mr wadee mohammed
04 Apr 2008 288b Appointment Terminated Director greg hanton
02 Apr 2008 AA Accounts made up to 31 March 2008
17 Mar 2008 288a Director appointed greg hanton
17 Mar 2008 225 Curr sho from 31/05/2008 to 31/03/2008
17 Mar 2008 288b Appointment Terminated Director jan basson