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LODGEBROOK LIMITED

Company number 05035874

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2010 DS01 Application to strike the company off the register
08 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
Statement of capital on 2010-02-08
  • GBP 10,000
08 Feb 2010 CH01 Director's details changed for Mr Frank Richard Lampard on 31 December 2009
08 Feb 2010 CH01 Director's details changed for Mr Stephen Arthur Boyling on 31 December 2009
05 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
21 Dec 2009 AA01 Previous accounting period shortened from 31 July 2010 to 31 August 2009
20 Jul 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
10 Mar 2009 363a Return made up to 05/02/09; full list of members
15 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Feb 2008 363a Return made up to 05/02/08; no change of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Mar 2007 363s Return made up to 05/02/07; full list of members
09 Aug 2006 395 Particulars of mortgage/charge
11 May 2006 AA Total exemption small company accounts made up to 31 January 2006
23 Feb 2006 363s Return made up to 05/02/06; full list of members
06 Oct 2005 395 Particulars of mortgage/charge
16 Sep 2005 AA Accounts made up to 31 January 2005
16 Sep 2005 225 Accounting reference date shortened from 28/02/05 to 31/01/05
23 Mar 2005 363s Return made up to 05/02/05; full list of members
17 Feb 2005 88(2)R Ad 01/02/05--------- £ si 9999@1=9999 £ ic 1/10000
17 Feb 2005 123 Nc inc already adjusted 01/02/05
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital