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LODGE GRP LIMITED

Company number 06419462

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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)
29 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jul 2017 AD01 Registered office address changed from 851 High Road Ilford Essex IG3 8TG to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 25 July 2017
16 Jul 2017 LIQ02 Statement of affairs
16 Jul 2017 600 Appointment of a voluntary liquidator
16 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-06
11 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016 AD03 Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AD01 Registered office address changed from 54 Ilford Lane Ilford Essex IG1 2JY on 27 June 2012
05 Jan 2012 AR01 Annual return made up to 6 November 2011 with full list of shareholders
05 Jan 2012 AD04 Register(s) moved to registered office address
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
11 Nov 2010 TM02 Termination of appointment of Ashok Gadher as a secretary
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 CH01 Director's details changed for Mr. Vijay Bhola on 1 October 2009