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LOCHAILORT AMPTHILL RETIREMENT LIVING LIMITED

Company number 08126045

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2020 DS01 Application to strike the company off the register
06 Nov 2019 TM01 Termination of appointment of Timothy Grahame Leslie as a director on 30 June 2019
24 Jul 2019 AD01 Registered office address changed from James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 24 July 2019
24 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
17 May 2019 CH01 Director's details changed for Mr Hugo Peter Haig on 9 December 2017
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Mar 2018 MR04 Satisfaction of charge 081260450002 in full
14 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
13 Mar 2017 CH01 Director's details changed for Mr Toby John Markham on 9 December 2016
13 Sep 2016 MR01 Registration of charge 081260450002, created on 9 September 2016
18 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
30 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2015 AP01 Appointment of Timothy Grahame Leslie as a director on 31 July 2014
25 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Feb 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
20 Feb 2014 AD01 Registered office address changed from C/O Vanessa Girvan James Hall Parsons Green St. Ives Cambridgeshire PE27 4AA England on 20 February 2014
31 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31