LOWFIELD STREET LIMITED

Company number 09711074

Date	Type	Description	View / Download
19 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
11 Mar 2019	AD01	Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE United Kingdom to 30 Finsbury Square London EC2P 2YU on 11 March 2019	(2 pages)
08 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
08 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-18	(1 page)
14 Feb 2019	AP01	Appointment of Mr Simon Scougall as a director on 14 February 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Jason Michael Honeyman as a director on 14 February 2019	(1 page)
14 Dec 2018	TM02	Termination of appointment of Simon Scougall as a secretary on 12 December 2018	(1 page)
14 Dec 2018	AP03	Appointment of Mrs Jayne Patricia Powell as a secretary on 12 December 2018	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with updates	(5 pages)
31 Jul 2018	PSC02	Notification of Bellway Homes Limited as a person with significant control on 29 June 2018	(2 pages)
31 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 31 July 2018	(2 pages)
30 Jul 2018	AD02	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE	(1 page)
30 Jul 2018	AD04	Register(s) moved to registered office address Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE	(1 page)
27 Jul 2018	SH19	Statement of capital on 27 July 2018 GBP 1.00	(3 pages)
26 Jul 2018	SH20	Statement by Directors	(1 page)
26 Jul 2018	CAP-SS	Solvency Statement dated 26/07/18	(1 page)
26 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jul 2018	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE on 6 July 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Lily Lin as a director on 29 June 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of George Thomas Walsh-Waring as a director on 29 June 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Adam Golebiowski as a director on 29 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Jason Michael Honeyman as a director on 29 June 2018	(2 pages)
05 Jul 2018	AP01	Appointment of Mr Keith Derek Adey as a director on 29 June 2018	(2 pages)