LOCK INSPECTION HOLDINGS LIMITED: Filings

  • Overview

    Company NameLOCK INSPECTION HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06016522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOCK INSPECTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 99 Gresham Street Fifth Floor London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on May 04, 2015

    1 pagesAD01

    Annual return made up to Dec 01, 2014 with full list of shareholders

    4 pagesAR01

    legacy

    1 pagesSH20

    Statement of capital on Dec 03, 2014

    • Capital: GBP 0.01
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account & capital redemption reserve cancelled 20/11/2014
    RES13

    Full accounts made up to Dec 31, 2013

    14 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 26, 2013

    Statement of capital on Dec 26, 2013

    • Capital: GBP 2,287.43
    SH01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Termination of appointment of Ola Barreto-Morley as a director

    1 pagesTM01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    7 pagesAR01

    Appointment of Edward Ufland as a director

    2 pagesAP01

    Appointment of Mr Giles Matthew Hudson as a director

    2 pagesAP01

    Termination of appointment of Willem Nelemans as a director

    1 pagesTM01

    Termination of appointment of Gerard Keary as a director

    1 pagesTM01

    Termination of appointment of Hitesh Hirani as a director

    1 pagesTM01

    Termination of appointment of Peter Hartley as a director

    1 pagesTM01

    Termination of appointment of David Garnett as a director

    1 pagesTM01

    Termination of appointment of Mark D'onofrio as a director

    1 pagesTM01

    Termination of appointment of David Garnett as a secretary

    1 pagesTM02

    Appointment of Ola Tricia Aramita Barreto-Morley as a director

    2 pagesAP01

    Appointment of Philip Matthew Deakin as a director

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0