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THE LODGE ROMSEY ROAD LIMITED

Company number 10905000

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 DS01 Application to strike the company off the register
10 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
12 May 2020 AA Total exemption full accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
12 Aug 2019 PSC02 Notification of Sky Potato Group Limited as a person with significant control on 15 May 2019
12 Aug 2019 PSC02 Notification of Brangus Limited as a person with significant control on 15 May 2019
15 May 2019 SH19 Statement of capital on 15 May 2019
  • GBP 12
15 May 2019 SH20 Statement by Directors
15 May 2019 CAP-SS Solvency Statement dated 01/05/19
15 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
14 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
16 Apr 2018 MR04 Satisfaction of charge 109050000002 in full
16 Apr 2018 MR04 Satisfaction of charge 109050000001 in full
11 Dec 2017 MR01 Registration of charge 109050000002, created on 30 November 2017
25 Oct 2017 PSC07 Cessation of Brangus Limited as a person with significant control on 15 September 2017
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 15 September 2017
  • GBP 200,000
29 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2017 MR01 Registration of charge 109050000001, created on 15 September 2017
11 Aug 2017 CH01 Director's details changed for Mr Sanuel Thomas Maidment Norman on 8 August 2017
08 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-08
  • GBP 2