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LONSDALE HENDRICK LIMITED

Company number 09484315

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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)
09 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2021	PSC01	Notification of Jonathan Lonsdale as a person with significant control on 5 February 2021	View PDF Notification of Jonathan Lonsdale as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	PSC07	Cessation of Theoctopus Group Ltd as a person with significant control on 5 February 2021	View PDF Cessation of Theoctopus Group Ltd as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-08 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	View PDF Confirmation statement made on 11 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AD01	Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to Charlotte Building 17 Gresse Street London W1T 1QL on 4 April 2018	View PDF Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to Charlotte Building 17 Gresse Street London W1T 1QL on 4 April 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Aug 2016	AD03	Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	View PDF Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW - link opens in a new window - 1 page (1 page)
05 Aug 2016	CH01	Director's details changed for Mr Harvinder Singh Virdee on 5 August 2016	View PDF Director's details changed for Mr Harvinder Singh Virdee on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	CH03	Secretary's details changed for Harvinder Virdee on 5 August 2016	View PDF Secretary's details changed for Harvinder Virdee on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AD02	Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW	View PDF Register inspection address has been changed to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW - link opens in a new window - 1 page (1 page)
05 Aug 2016	AD01	Registered office address changed from C/O Masons/Octopus Group 337 Bath Road Slough SL1 5PR England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 5 August 2016	View PDF Registered office address changed from C/O Masons/Octopus Group 337 Bath Road Slough SL1 5PR England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 5 August 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 5 pages (5 pages)

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