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LOWRY PEAKS COMPANY LIMITED

Company number 03375079

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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)
15 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 Aug 2018 AD01 Registered office address changed from 5 Ribblesale Place Preston Lancashire PR1 8BZ to Derby House 12 Winckley Square Preston PR1 3JJ on 22 August 2018
15 Aug 2018 600 Appointment of a voluntary liquidator
15 Aug 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-26
15 Aug 2018 LIQ01 Declaration of solvency
29 Jun 2018 MR04 Satisfaction of charge 1 in full
29 Jun 2018 MR04 Satisfaction of charge 5 in full
29 Jun 2018 MR04 Satisfaction of charge 3 in full
29 Jun 2018 MR04 Satisfaction of charge 6 in full
29 Jun 2018 MR04 Satisfaction of charge 7 in full
29 Jun 2018 MR04 Satisfaction of charge 8 in full
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 TM01 Termination of appointment of Jocelyn Anne D'oyly Davison as a director on 23 May 2018
22 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
22 May 2018 AP01 Appointment of Andrew Jonathan Makin as a director on 22 May 2018
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CH01 Director's details changed for Jocelyn Anne D'oyly Davison on 24 October 2016
01 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100,200
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100,200
24 Mar 2015 AA01 Current accounting period shortened from 12 September 2015 to 31 March 2015
12 Mar 2015 AA Total exemption small company accounts made up to 12 September 2014