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LOWE & PARTNERS LIMITED

Company number 07258457

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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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2018 AD01 Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to Acre House 11-15 William Road London NW1 3ER on 5 January 2018
28 Dec 2017 LIQ01 Declaration of solvency
28 Dec 2017 600 Appointment of a voluntary liquidator
28 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-07
06 Dec 2017 AP01 Appointment of Mr William Harry Iii as a director on 5 December 2017
05 Dec 2017 AP01 Appointment of Mr Andrew Cooper Page as a director on 5 December 2017
05 Dec 2017 TM01 Termination of appointment of Simon Topping as a director on 5 December 2017
05 Dec 2017 TM01 Termination of appointment of Derek John Coleman as a director on 5 December 2017
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
28 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 66,668
15 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2015 AD01 Registered office address changed from 60 Sloane Avenue London SW3 3XB to C-Space 37-45 City Road London EC1Y 1AT on 10 December 2015
27 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 66,668
28 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 66,668
21 Mar 2014 AD03 Register(s) moved to registered inspection location
21 Mar 2014 AD02 Register inspection address has been changed
12 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
18 Oct 2012 CH01 Director's details changed for Derek John Coleman on 20 September 2012
07 Aug 2012 AP01 Appointment of Derek John Coleman as a director