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GEORGE LOWDEN GUITARS LIMITED

Company number NI054467

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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 Jul 2017 PSC02 Notification of George Lowden Downpatrick Limited as a person with significant control on 31 March 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/03/2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 106
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jun 2015 MR01 Registration of charge NI0544670005, created on 25 June 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please email northernirelanddeeds@companieshouse.gov.uk
30 Jun 2015 MR01 Registration of charge NI0544670004, created on 29 June 2015
29 May 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 106
19 May 2015 MR01 Registration of charge NI0544670003, created on 19 May 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 106
15 Apr 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 April 2013
05 Feb 2014 MR04 Satisfaction of charge 1 in full
03 Jan 2014 MR01 Registration of charge 0544670002
18 Dec 2013 MEM/ARTS Memorandum and Articles of Association
18 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 106
22 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Waiving of pre emption rights; 25/03/2013
15 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 02/04/2013 was registered on 15/04/2014.
03 Apr 2013 AP01 Appointment of David Martin Ausdahl Ii as a director
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
01 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders