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LODESTAR PROPERTY LTD

Company number 09453061

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2018 AD01 Registered office address changed from 5 Wren Close Garton Close Appleby Magna Swadlincote DE12 7AU England to 5 Wren Close Appleby Magna Swadlincote DE12 7BD on 3 June 2018
17 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2018 DS01 Application to strike the company off the register
16 Jan 2018 TM01 Termination of appointment of Sharon Tracy Macbean as a director on 3 January 2018
16 Jan 2018 PSC01 Notification of Darren Mark Milner as a person with significant control on 1 January 2018
16 Jan 2018 AD01 Registered office address changed from 6 Garton Close Appleby Magna Swadlincote Derbyshire DE12 7AU United Kingdom to 5 Wren Close Garton Close Appleby Magna Swadlincote DE12 7AU on 16 January 2018
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
24 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
30 Nov 2016 SH19 Statement of capital on 30 November 2016
  • GBP 100
17 Nov 2016 AA Accounts for a dormant company made up to 28 February 2016
03 Oct 2016 CAP-SS Solvency Statement dated 19/09/16
03 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 70,000
22 Mar 2016 TM01 Termination of appointment of David Allan Macbean as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of David Allan Macbean as a director on 1 March 2016
22 Jan 2016 AP01 Appointment of Mr Darren Mark Milner as a director on 19 January 2016
22 Dec 2015 TM01 Termination of appointment of Darren Mark Milner as a director on 22 December 2015
14 Dec 2015 AP01 Appointment of Mr Darren Mark Milner as a director on 14 December 2015
23 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-23
  • GBP 70,000
  • MODEL ARTICLES ‐ Model articles adopted