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LADY OF CLITHEROE LIMITED

Company number 07117400

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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)
08 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2015 4.68 Liquidators' statement of receipts and payments to 1 July 2015
18 Jul 2014 4.20 Statement of affairs with form 4.19
18 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-02
18 Jul 2014 600 Appointment of a voluntary liquidator
25 Jun 2014 AD01 Registered office address changed from 25 Union Street Accrington Lancashire BB5 1PL England on 25 June 2014
02 Jun 2014 AD01 Registered office address changed from New Market House 4 New Market Street Clitheroe Lancashire BB7 2JW on 2 June 2014
23 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 CH01 Director's details changed for Mr Kevin Thomas Horkin on 5 January 2013
29 Jan 2013 AD01 Registered office address changed from New Market House 4 New Market Street Clitheroe Lancashire BB7 2JW England on 29 January 2013
29 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
14 Jul 2011 CERTNM Company name changed khm associates LIMITED\certificate issued on 14/07/11
  • RES15 ‐ Change company name resolution on 2011-06-23
05 Jul 2011 CONNOT Change of name notice
01 Jul 2011 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
22 Jun 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
06 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted