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LOCK45 LIMITED

Company number 10189157

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jul 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Jun 2022	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)
21 Jun 2022	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 - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	View PDF Confirmation statement made on 18 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	PSC01	Notification of Kerry Davies as a person with significant control on 1 November 2018	View PDF Notification of Kerry Davies as a person with significant control on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	TM01	Termination of appointment of Dean Philip Davies as a director on 1 November 2018	View PDF Termination of appointment of Dean Philip Davies as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AP01	Appointment of Miss Kerry Davies as a director on 1 November 2018	View PDF Appointment of Miss Kerry Davies as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AD01	Registered office address changed from 62 Eastbourne Avenue Stevenage Herts SG1 2EX to 6 Filey Close Stevenage SG1 2JN on 16 July 2019	View PDF Registered office address changed from 62 Eastbourne Avenue Stevenage Herts SG1 2EX to 6 Filey Close Stevenage SG1 2JN on 16 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 October 2017	View PDF Previous accounting period extended from 31 May 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2016	TM01	Termination of appointment of Kerry Davies as a director on 9 August 2016	View PDF Termination of appointment of Kerry Davies as a director on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
21 Aug 2016	AD01	Registered office address changed from Unit 6 Filey Close Stevenage Hertfordshire SG1 2JW United Kingdom to 62 Eastbourne Avenue Stevenage Herts SG1 2EX on 21 August 2016	View PDF Registered office address changed from Unit 6 Filey Close Stevenage Hertfordshire SG1 2JW United Kingdom to 62 Eastbourne Avenue Stevenage Herts SG1 2EX on 21 August 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-19 GBP 100 - link opens in a new window - 7 pages (7 pages)

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LOCK45 LIMITED

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