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LOCHSIDE ASSET PURCHASER NO.1 HOLDINGS LIMITED

Company number 09392914

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2022 DS01 Application to strike the company off the register
11 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
02 Mar 2021 AA Full accounts made up to 29 February 2020
06 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
06 May 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
06 May 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
06 May 2020 CH04 Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020
06 May 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
06 May 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 6 May 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
02 Sep 2019 AA Full accounts made up to 28 February 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
06 Sep 2018 AA Full accounts made up to 28 February 2018
01 Aug 2018 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018
01 Aug 2018 TM01 Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018
12 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
16 Jun 2017 AA Full accounts made up to 28 February 2017
26 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corpoate Services Limited on 9 December 2016
18 Nov 2016 AA Full accounts made up to 29 February 2016
05 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1