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LOT 28 LTD

Company number 07804004

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
27 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 75
23 Dec 2014 TM01 Termination of appointment of Ian Lee Elder as a director on 23 December 2014
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 75
11 Apr 2014 TM01 Termination of appointment of David Elder as a director
15 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 75
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Nov 2012 CC04 Statement of company's objects
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
09 Oct 2012 CERTNM Company name changed homes & hammer LTD\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
  • NM01 ‐ Change of name by resolution
14 Sep 2012 CERTNM Company name changed elders online property auctions LTD\certificate issued on 14/09/12
  • RES15 ‐ Change company name resolution on 2012-09-14
  • NM01 ‐ Change of name by resolution
17 Jul 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
13 Jun 2012 CERTNM Company name changed elder property company LIMITED\certificate issued on 13/06/12
  • RES15 ‐ Change company name resolution on 2012-06-12
  • NM01 ‐ Change of name by resolution
10 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)