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55-57 LOCKESFIELD PLACE LIMITED

Company number 13221354

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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)
08 Oct 2024	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)
23 Jul 2024	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 Jul 2024	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)
29 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	PSC04	Change of details for Melanie Kington as a person with significant control on 8 June 2023	View PDF Change of details for Melanie Kington as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Ms Caroline Anne Fenton as a person with significant control on 8 June 2023	View PDF Change of details for Ms Caroline Anne Fenton as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC04	Change of details for Luigi Castellazzi as a person with significant control on 8 June 2023	View PDF Change of details for Luigi Castellazzi as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Luigi Castellazzi on 8 June 2023	View PDF Director's details changed for Luigi Castellazzi on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Ms Caroline Anne Fenton on 8 June 2023	View PDF Director's details changed for Ms Caroline Anne Fenton on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Melanie Kington on 8 June 2023	View PDF Director's details changed for Melanie Kington on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM02	Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 11 May 2023	View PDF Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 11 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AD01	Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to 56 Lockesfield Place London E14 3AJ on 11 May 2023	View PDF Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP England to 56 Lockesfield Place London E14 3AJ on 11 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with updates	View PDF Confirmation statement made on 23 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
19 Apr 2021	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 - 1 page (1 page)
24 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-24 GBP 3 - link opens in a new window - 17 pages (17 pages)

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