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LOST PLOTS LTD.

Company number 08477762

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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)
14 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Dec 2021 AD01 Registered office address changed from Court Barn Croft Lane Crondall Farnham Surrey GU10 5QF to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 10 December 2021
10 Dec 2021 600 Appointment of a voluntary liquidator
10 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-10-15
10 Dec 2021 LIQ01 Declaration of solvency
28 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with updates
08 Oct 2020 AA Micro company accounts made up to 30 April 2020
26 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
20 Apr 2020 SH02 Consolidation of shares on 2 April 2020
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
23 Jun 2019 AA Micro company accounts made up to 30 April 2019
04 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
14 Jul 2018 AA Micro company accounts made up to 30 April 2018
03 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with updates
13 Jan 2018 AA Micro company accounts made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
07 Jan 2017 AA Micro company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
10 Jan 2016 AA Micro company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
20 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 100
08 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted