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LETHAM GRANGE MANAGEMENT COMPANY LIMITED

Company number 06634867

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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)
17 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Dec 2011 CH01 Director's details changed for Mr Neil David Rimmer on 1 December 2011
07 Nov 2011 AD01 Registered office address changed from C/O the Macdonald Partnership Plc Level 25 Tower 42 25 Old Broad Street London EC2N 1HQ on 7 November 2011
07 Sep 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Apr 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Feb 2011 AD01 Registered office address changed from Glentor Balland Lane Ashburton Devon TQ13 7DA on 21 February 2011
18 Feb 2011 4.20 Statement of affairs with form 4.19
18 Feb 2011 600 Appointment of a voluntary liquidator
18 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-11
20 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-20
  • GBP 2
20 Jul 2010 CH01 Director's details changed for Paul Terry Rodgers on 1 July 2010
30 Mar 2010 AA Accounts for a dormant company made up to 31 March 2009
17 Feb 2010 AA01 Previous accounting period shortened from 31 July 2009 to 31 March 2009
11 Aug 2009 288a Director appointed mr neil david rimmer
10 Aug 2009 288b Appointment Terminated Director hock chan
14 Jul 2009 363a Return made up to 01/07/09; full list of members
12 Jun 2009 287 Registered office changed on 12/06/2009 from, chancery house 199 silbury boulevard, milton keynes, buckinghamshire, MK9 1JL
10 Jun 2009 CERTNM Company name changed rap management LIMITED\certificate issued on 12/06/09
03 Oct 2008 288c Director's Change of Particulars / hock chan / 05/09/2008 / HouseName/Number was: 11 glen darragh gardens, now: cooil cam; Street was: glen darragh road, now: st marks road; Area was: glen vine, now: ; Post Town was: isle of man, now: ballasalla; Region was: , now: isle of man; Post Code was: IM4 4DD, now: IM9 3AG
09 Sep 2008 288c Director's Change of Particulars / hock chan / 21/08/2008 / HouseName/Number was: , now: 11 glen darragh gardens; Street was: eversfield, now: glen darragh road; Area was: bayview, now: glen vine; Post Town was: ramsey, now: isle of man; Region was: isle of man, now: ; Post Code was: IM8 3EQ, now: IM4 4DD
01 Jul 2008 NEWINC Incorporation