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LONOVALE LTD

Company number 09812051

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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)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2018 DS01 Application to strike the company off the register
13 Nov 2018 AP01 Appointment of Mrs Angela Edgar as a director on 12 November 2018
13 Nov 2018 TM01 Termination of appointment of Mark Shannon as a director on 12 November 2018
13 Nov 2018 AD01 Registered office address changed from 29 Wordsworth Gardens Dipton Stanley DH9 9LG England to Unit 49, Derwentside Business Centre Consett Business Park Villa Real Consett DH8 6BP on 13 November 2018
30 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
20 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
06 Feb 2017 AP01 Appointment of Mr Mark Shannon as a director on 6 February 2017
06 Feb 2017 AD01 Registered office address changed from 83 Dunelm Walk Leadgate Consett County Durham DH8 7QU England to 29 Wordsworth Gardens Dipton Stanley DH9 9LG on 6 February 2017
06 Feb 2017 TM01 Termination of appointment of Danielle Hind as a director on 6 February 2017
13 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
13 Jun 2016 AP01 Appointment of Miss Danielle Hind as a director on 13 June 2016
13 Jun 2016 AD01 Registered office address changed from 15 Robson Street Consett County Durham DH8 6AL England to 83 Dunelm Walk Leadgate Consett County Durham DH8 7QU on 13 June 2016
13 Jun 2016 TM01 Termination of appointment of Ian Kennyford as a director on 13 June 2016
06 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted