- Company Overview for RECTORY LODGE LIMITED (07716850)
- Filing history for RECTORY LODGE LIMITED (07716850)
- People for RECTORY LODGE LIMITED (07716850)
- Charges for RECTORY LODGE LIMITED (07716850)
- Insolvency for RECTORY LODGE LIMITED (07716850)
- More for RECTORY LODGE LIMITED (07716850)
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) |
---|---|---|---|
20 Sep 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jun 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
07 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 29 May 2018 | |
14 Jun 2017 | LIQ02 | Statement of affairs | |
14 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
14 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
12 Jun 2017 | AD01 | Registered office address changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 12 June 2017 | |
22 May 2017 | AD01 | Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 22 May 2017 | |
23 Dec 2016 | MR04 | Satisfaction of charge 077168500005 in full | |
12 Sep 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
29 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
29 Mar 2016 | AD01 | Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 | |
04 Jan 2016 | TM01 | Termination of appointment of Elizabeth Averill Leng as a director on 28 December 2015 | |
04 Jan 2016 | AP01 | Appointment of Mr Kevin Graham Northey as a director on 28 December 2015 | |
09 Dec 2015 | MR01 | Registration of charge 077168500005, created on 1 December 2015 | |
05 Dec 2015 | MR04 | Satisfaction of charge 077168500004 in full | |
20 Oct 2015 | MR04 | Satisfaction of charge 077168500003 in full | |
28 Sep 2015 | TM01 | Termination of appointment of Kevin Northey as a director on 28 September 2015 | |
28 Sep 2015 | TM01 | Termination of appointment of Jean Northey as a director on 28 September 2015 | |
28 Sep 2015 | AP01 | Appointment of Mrs Elizabeth Averill Leng as a director on 28 September 2015 | |
24 Aug 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
27 Jul 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
|
|
28 Jul 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
|
|
27 Jun 2014 | MR01 | Registration of charge 077168500004 | |
22 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 |