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LOCKOFORD HIGHFIELDS HOLDINGS LIMITED

Company number 07069978

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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 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10,500	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 10,500 - link opens in a new window - 4 pages (4 pages)
02 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Oct 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
06 Dec 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 22 pages (22 pages)
26 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 November 2011 - link opens in a new window - 17 pages (17 pages)
27 Mar 2012	CH01	Director's details changed for Steven James Garcia Perez on 27 March 2012	View PDF Director's details changed for Steven James Garcia Perez on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	CH01	Director's details changed for Mark Peter James on 27 March 2012	View PDF Director's details changed for Mark Peter James on 27 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders ANNOTATION A second filed AR01 for was registered on 26/04/2012.	View PDF Annual return made up to 9 November 2011 with full list of shareholders ANNOTATION A second filed AR01 for was registered on 26/04/2012. - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 1 page (1 page)
21 Jul 2011	CERTNM	Company name changed brmco (171) LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-01-28	View PDF Company name changed brmco (171) LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-01-28 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 10,500	View PDF Statement of capital following an allotment of shares on 28 January 2011 GBP 10,500 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-28 - link opens in a new window - 1 page (1 page)
09 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AD01	Registered office address changed from , C/O Global Brands Limited, Furnace Hill, Clay Cross, Chesterfield, Derbyshire, S45 9NF on 7 February 2011	View PDF Registered office address changed from , C/O Global Brands Limited, Furnace Hill, Clay Cross, Chesterfield, Derbyshire, S45 9NF on 7 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AP01	Appointment of Mr Shaun Bacon as a director	View PDF Appointment of Mr Shaun Bacon as a director - link opens in a new window - 3 pages (3 pages)
21 Oct 2010	TM01	Termination of appointment of Russell Thompson as a director	View PDF Termination of appointment of Russell Thompson as a director - link opens in a new window - 2 pages (2 pages)

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