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LODGE CARE HOMES (LEICESTERSHIRE) LIMITED

Company number 06435319

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
13 Dec 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 100
03 Aug 2010 AA Total exemption full accounts made up to 31 October 2009
26 Jan 2010 CH01 Director's details changed for David Smith on 1 October 2009
12 Jan 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for James Richard Cowley on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Allison Cowley Smith on 1 October 2009
12 Jan 2010 AD01 Registered office address changed from 26 the Green Old Dalby Melton Mowbray Leicestershire LE14 3LL United Kingdom on 12 January 2010
03 Jun 2009 225 Accounting reference date shortened from 30/11/2009 to 31/10/2009
03 Jun 2009 288a Director appointed james richard cowley
24 Apr 2009 287 Registered office changed on 24/04/2009 from stoughton house harborough road oadby leicester leicestershire LE2 4LP
30 Jan 2009 AA Accounts made up to 30 November 2008
28 Jan 2009 363a Return made up to 23/11/08; full list of members
22 Dec 2007 288b Secretary resigned
22 Dec 2007 288b Director resigned
22 Dec 2007 288a New secretary appointed;new director appointed
22 Dec 2007 288a New director appointed
22 Dec 2007 287 Registered office changed on 22/12/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
22 Dec 2007 88(2)R Ad 06/12/07--------- £ si 99@1=99 £ ic 1/100
23 Nov 2007 NEWINC Incorporation