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LOWTHER-ROLTON INTERNATIONAL LIMITED

Company number 02115717

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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)
18 May 2024 LIQ03 Liquidators' statement of receipts and payments to 7 March 2024
08 Apr 2023 LIQ01 Declaration of solvency
21 Mar 2023 AD01 Registered office address changed from International House Midland Road Higham Ferrers Northamptonshire NN10 8DN to 100 st James Road Northampton NN5 5LF on 21 March 2023
21 Mar 2023 600 Appointment of a voluntary liquidator
21 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-08
21 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
15 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
08 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
22 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
08 Apr 2021 PSC01 Notification of Douglas John Ferguson as a person with significant control on 31 August 2020
08 Apr 2021 PSC07 Cessation of Malcolm Robert Coates as a person with significant control on 31 August 2020
20 Jan 2021 AA Accounts for a small company made up to 30 April 2020
19 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
08 Sep 2020 TM01 Termination of appointment of Malcolm Robert Coates as a director on 31 August 2020
28 Jan 2020 AA Accounts for a small company made up to 30 April 2019
28 Nov 2019 TM01 Termination of appointment of Robert George James Dodd as a director on 6 November 2019
08 Nov 2019 CS01 Confirmation statement made on 16 October 2019 with updates
17 Jan 2019 AA Accounts for a small company made up to 30 April 2018
17 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
17 Jan 2018 AA Accounts for a small company made up to 30 April 2017
25 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
11 Oct 2017 PSC01 Notification of Malcolm Robert Coates as a person with significant control on 6 April 2016
26 Jan 2017 AA Accounts for a small company made up to 30 April 2016
17 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
13 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association