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LOCK & PARK LIMITED

Company number 03018587

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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)
05 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
14 Feb 2014 AD01 Registered office address changed from Hurst House High Street Ripley Surrey GU23 6AY on 14 February 2014
13 Feb 2014 4.70 Declaration of solvency
13 Feb 2014 600 Appointment of a voluntary liquidator
13 Feb 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 2
30 Nov 2013 MR04 Satisfaction of charge 1 in full
28 Nov 2013 CH01 Director's details changed for Mr Mark Michael Clarfelt on 23 September 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
20 Apr 2012 SH20 Statement by directors
20 Apr 2012 SH19 Statement of capital on 20 April 2012
  • GBP 2
20 Apr 2012 CAP-SS Solvency statement dated 17/04/12
20 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
19 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Dec 2010 AA
22 Jan 2010 AA
21 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Feb 2009 AA
22 Dec 2008 363a Return made up to 30/11/08; full list of members
29 Jan 2008 AA