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LOCALROAD LIMITED
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LOCALROAD LIMITED: Filings

    • Overview

    Company NameLOCALROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07447153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LOCALROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ to Gable House 239 Regents Park Road London N3 3LF on Oct 19, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 04, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of Mr Mark Adams as a director on Sep 19, 2017

    		2 pagesAP01

    Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on Sep 19, 2017

    		1 pagesTM02

    Termination of appointment of Bruce Weir Ritchie as a director on Sep 19, 2017

    		1 pagesTM01

    Termination of appointment of Brett Alexander Palos as a director on Sep 19, 2017

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		7 pagesMR04

    Confirmation statement made on Nov 22, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 2
    		SH01

    Auditor's resignation

    		AUD

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Jonathan Simon David Anthony Rust on Mar 11, 2013

    		2 pagesCH03

    Secretary's details changed for Mr Jonathan Simon David Anthony Rust on Aug 19, 2013

    		2 pagesCH03

    Director's details changed for Mr Brett Alexander Palos on Aug 19, 2013

    		2 pagesCH01

    Director's details changed for Mr Bruce Weir Ritchie on Mar 11, 2013

    		2 pagesCH01

    Director's details changed for Mr Brett Alexander Palos on Jul 10, 2013

    		2 pagesCH01
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    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