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LO'S PHARMACY (ROTHERHAM) LIMITED

Company number 06881584

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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)
24 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
24 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 May 2020 LIQ03 Liquidators' statement of receipts and payments to 27 March 2020
25 Apr 2019 AD01 Registered office address changed from Unit 5 Farfield Park Manvers Rotherham South Yorkshire S63 5DB England to 36 Park Row Leeds West Yorkshire LS1 5JL on 25 April 2019
23 Apr 2019 600 Appointment of a voluntary liquidator
23 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-03-28
17 Apr 2019 LIQ02 Statement of affairs
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
23 Mar 2016 AA Full accounts made up to 31 May 2015
23 Mar 2016 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
03 Jul 2015 AA01 Change of accounting reference date
30 Jun 2015 CERTNM Company name changed medicx pharmacy (rotherham) LTD\certificate issued on 30/06/15
  • RES15 ‐ Change company name resolution on 2015-06-24
30 Jun 2015 NM06 Change of name with request to seek comments from relevant body
30 Jun 2015 CONNOT Change of name notice
17 Jun 2015 TM01 Termination of appointment of Keith John Maddin as a director on 1 June 2015
17 Jun 2015 TM01 Termination of appointment of a director
03 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 April 2015
01 Jun 2015 TM01 Termination of appointment of Andrew Craig Butterworth as a director on 1 June 2015
01 Jun 2015 TM01 Termination of appointment of Edward Hugh Mcneil as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mrs Iris Tung Wa Lo as a director on 1 June 2015