| Name: |
ROMILLY LOCKYER LIMITED
ROMILLY LOCKYER LTD |
| Address: | LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Incorporation Date: | 2003-04-09 |
| date | name | form type |
| 2020-01-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2020-04-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-07-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-07-23 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/05/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-07-21 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/05/2016 | 4.68 |
| 2015-04-14 | FIRST GAZETTE | GAZ1 |
| 2015-05-18 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-05-18 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-05-18 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2015-11-14 | REGISTERED OFFICE CHANGED ON 14/11/2015 FROM2 MOUNTVIEW COURT310 FRIERN BARNET LANEWHETSTONELONDONN20 0YZ | AD01 |
| 2014-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TRISTAN ROMILLY LOCKYER / 15/05/2014 | CH01 |
| 2014-04-24 | 09/04/14 FULL LIST | AR01 |
| 2014-08-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-16 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TRISTAN ROMILLY LOCKYER / 15/07/2013 | CH01 |
| 2013-01-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-03 | 09/04/13 FULL LIST | AR01 |
| 2013-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROMUPPER DECK ADMIRALS QUARTERS,PORTSMOUTH ROADTHAMES DITTONSURREYKT7 0XAUNITED KINGDOM | AD01 |
| 2013-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANUELLE LUCIE FRANCOISE LOCKYER / 04/04/2013 | CH01 |
| 2012-02-02 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-18 | 09/04/12 FULL LIST | AR01 |
| 2011-07-13 | 09/04/11 FULL LIST | AR01 |
| 2011-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROMTHE PINESBOARS HEADCROWBOROUGHEAST SUSSEXTN6 3HD | AD01 |
| 2010-05-07 | 09/04/10 FULL LIST | AR01 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-28 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TRISTAN ROMILLY LOCKYER / 05/11/2010 | CH01 |
| 2009-01-29 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-02 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-06 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MANVELLE LOCKYER / 06/05/2008 | 288c |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-08-09 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-09 | AD 10/04/06---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-19 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-06-20 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-02 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-13 | REGISTERED OFFICE CHANGED ON 13/08/03 FROM:C/O HUGHES WADDELL ACCOUNTANTTHE WHITE HOUSE 2 MEADROWGODALMINGGU7 3HN | 287 |
| 2003-04-22 | DIRECTOR RESIGNED | 288b |
| 2003-04-22 | SECRETARY RESIGNED | 288b |
| 2003-04-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-04-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-13 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
Last update: 2021-04-09 18:08:39