LODESTONE MARINE VENTURES LIMITED

Company number 08318716

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jan 2018	DS01	Application to strike the company off the register	(1 page)
25 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
17 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
14 Aug 2017	AP01	Appointment of Mr Tarin Heaton-Heather as a director on 14 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of David Franklyn as a director on 14 August 2017	(1 page)
06 Jun 2017	TM01	Termination of appointment of Daniel Woolnough as a director on 6 June 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Kim-Aaron Ruan Heaton-Heather as a director on 31 March 2017	(1 page)
16 Nov 2016	AP01	Appointment of Mr David Franklyn as a director on 16 November 2016	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
25 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
13 Nov 2015	TM01	Termination of appointment of David Franklyn as a director on 13 November 2015	(1 page)
13 Nov 2015	TM01	Termination of appointment of Tarin Heaton-Heather as a director on 13 November 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1	(6 pages)
10 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
09 May 2015	AP01	Appointment of Mr Kim-Aaron Ruan Heaton-Heather as a director on 9 May 2015	(2 pages)
09 May 2015	AP01	Appointment of Mr Tarin Heaton-Heather as a director on 9 May 2015	(2 pages)
09 May 2015	AP01	Appointment of Mr David Franklyn as a director on 9 May 2015	(2 pages)
13 Jan 2015	CERTNM	Company name changed big red horse LTD\certificate issued on 13/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-09	(3 pages)
27 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-27 GBP 1	(3 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
02 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 1	(3 pages)
04 Sep 2013	AD01	Registered office address changed from 4 Tottenham Mews London W1T 4AB Great Britain on 4 September 2013	(1 page)
18 Jun 2013	CERTNM	Company name changed woolno & woolno LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-18 NM01 ‐ Change of name by resolution	(3 pages)

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