| Name: |
LODGEFIELD HEALTH & BEAUTY LIMITED
LODGEFIELD HEALTH & BEAUTY LTD |
| Address: | UNIT 9 TRADE CITY, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, ENGLAND, TW16 7FD |
| Incorporation Date: | 1995-10-02 |
| date | name | form type |
| 2019-03-07 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | CS01 |
| 2019-03-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-12-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-11-26 | CESSATION OF FIONAH KIRSTY ROWLAND AS A PSC | PSC07 |
| 2018-03-19 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | CS01 |
| 2018-11-26 | APPOINTMENT TERMINATED, DIRECTOR FIONAH ROWLAND | TM01 |
| 2018-12-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROMTHE OAST HOUSE LODGEFIELD FARMBLACKHAMTUNBRIDGE WELLSKENTTN3 9TN | AD01 |
| 2018-11-26 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM13 THE PEMBROKE 68 LONDON ROADSEVENOAKSTN13 1ATENGLAND | AD01 |
| 2018-11-26 | DIRECTOR APPOINTED MR SIMON JONATHAN HILLIER | AP01 |
| 2017-04-13 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | CS01 |
| 2017-11-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-03-10 | 04/03/16 FULL LIST | AR01 |
| 2016-12-04 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-10 | 07/04/15 FULL LIST | AR01 |
| 2014-04-08 | 07/04/14 FULL LIST | AR01 |
| 2014-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROMC/O HILLIER & CO LTDTHE OAST HOUSE LODGEFIELD FARMBLACKHAMTUNBRIDGE WELLSKENTTN3 9TNENGLAND | AD01 |
| 2014-12-19 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM5A RIVERSIDE BUSINESS PARK16 LYON ROADMERTONSURREYSW19 2RL | AD01 |
| 2013-12-13 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-23 | 07/04/13 FULL LIST | AR01 |
| 2012-04-25 | 07/04/12 FULL LIST | AR01 |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-18 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-07 | 07/04/11 FULL LIST | AR01 |
| 2010-10-26 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-04-08 | 07/04/10 FULL LIST | AR01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / FIONAH KIRSTY ROWLAND / 01/10/2009 | CH01 |
| 2010-04-08 | APPOINTMENT TERMINATED, SECRETARY HILLIER & CO LIMITED | TM02 |
| 2009-04-29 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-15 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-04-29 | DIRECTOR'S CHANGE OF PARTICULARS FIONAH KIRSTY ROWLAND LOGGED FORM | 288c |
| 2009-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BUTLER / 01/01/2009 | 288c |
| 2008-08-20 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-03 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-11-08 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
| 2006-07-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-17 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM:74 ASLETT STREETLONDONSW18 2BQ | 287 |
| 2006-11-01 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-06 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
| 2004-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2004-09-09 | COMPANY NAME CHANGEDCHIPS WITH EVERYTHING LIMITEDCERTIFICATE ISSUED ON 09/09/04 | CERTNM |
| 2004-10-01 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-09 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
| 2002-11-15 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
| 2001-10-28 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | AA |
| 2000-12-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
| 2000-11-07 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-10-14 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | 363s |
| 1998-10-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | AA |
| 1998-06-10 | NEW DIRECTOR APPOINTED | 288a |
| 1998-10-13 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | 363s |
Last update: 2020-07-26 08:07:10