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LONE STAR (WYCHAVON) LIMITED

Company number 08892094

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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)
11 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
11 May 2016 4.71 Return of final meeting in a members' voluntary winding up
23 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
16 Jul 2015 AD01 Registered office address changed from Forward House 17 High Street Henley in Arden Warwickshire B95 5AA to 79 Caroline Street Birmingham B3 1UP on 16 July 2015
15 Jul 2015 4.70 Declaration of solvency
15 Jul 2015 600 Appointment of a voluntary liquidator
15 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-07-07
08 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
24 Jul 2014 CH01 Director's details changed for Mr Andrew Daniel Wilkins on 12 February 2014
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation
  • ANNOTATION Clarification Correction of a director’s date of birth which was incorrectly stated on incorporation
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 100
  • ANNOTATION Clarification Officers date of birth was removed from the IN01 on 24/07/2014 as it was factually inaccurate
  • ANNOTATION Clarification Officers date of birth was removed from the IN01 on 24/07/2014 as it was factually inaccurate