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LONE STAR LAND LIMITED

Company number 07134980

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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)
27 Mar 2018 AA Micro company accounts made up to 31 March 2017
26 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
20 Dec 2017 AA01 Previous accounting period extended from 30 December 2016 to 31 March 2017
12 Dec 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
17 Sep 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
13 Jun 2017 AD01 Registered office address changed from Foward House 17 High Street Henley-in-Arden Warwickshire B95 5AA to 50 High Street Henley-in-Arden B95 5AN on 13 June 2017
13 Jun 2017 AP01 Appointment of Mr Reuben Bellamy as a director on 12 June 2017
07 Mar 2017 CS01 Confirmation statement made on 25 January 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 May 2015 DISS40 Compulsory strike-off action has been discontinued
29 May 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
26 May 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Mar 2014 CERTNM Company name changed lone star property LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-02-26
11 Mar 2014 CONNOT Change of name notice
11 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
11 Mar 2014 AP01 Appointment of Mrs Rachael Claire Wilkins as a director
11 Mar 2014 AP01 Appointment of Mr James Keith Retallack as a director
12 Feb 2014 TM01 Termination of appointment of James Retallack as a director
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
11 Apr 2013 AD01 Registered office address changed from Chard House Penn Lane Tanworth-in-Arden Solihull West Midlands B94 5HH United Kingdom on 11 April 2013