Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AD01 |
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 67 Grosvenor Street Mayfair London W1K 3JN on 5 September 2024
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-08-27
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04 Sep 2024 |
AD01 |
Registered office address changed from Capital House 42-50 Bancrofts Road South Woodham Ferrers Chelmsford Essex CM3 5UQ United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 4 September 2024
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03 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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03 Sep 2024 |
LIQ01 |
Declaration of solvency
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09 Jul 2024 |
CERTNM |
Company name changed locker & riley LIMITED\certificate issued on 09/07/24
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RES15 ‐
Change company name resolution on 2024-06-14
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09 Jul 2024 |
CONNOT |
Change of name notice
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from Capital House 42-50 Bancrofts Road South Woodham Ferrers Chelmsford Essex CM3 5UQ United Kingdom to Capital House 42-50 Bancrofts Road South Woodham Ferrers Chelmsford Essex CM3 5UQ on 1 February 2023
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01 Feb 2023 |
AD01 |
Registered office address changed from Capital House 40-52 Bancrofts Road South Woodham Ferrers Chelmsford Essex CM3 5UQ to Capital House 42-50 Bancrofts Road South Woodham Ferrers Chelmsford Essex CM3 5UQ on 1 February 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with no updates
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12 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Jul 2017 |
TM01 |
Termination of appointment of Kevin John Ackland as a director on 18 July 2017
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22 Jun 2017 |
CS01 |
Confirmation statement made on 13 May 2017 with updates
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