LONSDALE ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/04/191 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | PREVSHO FROM 30/06/2019 TO 28/02/2019 |
| 22/03/1922 March 2019 | APPLICATION FOR STRIKING-OFF |
| 04/03/194 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, SECRETARY BARRY JONES |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED MR JAMES LEOPOLD SOMERSET LONSDALE |
| 08/08/188 August 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES LEOPOLD SOMERSET LONSDALE / 26/07/2018 |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEOPOLD SOMERSET LONSDALE / 26/07/2018 |
| 27/11/1727 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/10/141 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 13/04/1213 April 2012 | REGISTERED OFFICE CHANGED ON 13/04/2012 FROM THE CALF HOUSE KINGSTON LISLE BUSINESS CENTRE, KINGSTONE LISLE WANTAGE OXFORDSHIRE OX12 9QX |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEOPOLD SOMERSET LONSDALE / 04/10/2011 |
| 18/11/1018 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 02/10/072 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | COMPANY NAME CHANGED LONSDALE FORESTRY LIMITED CERTIFICATE ISSUED ON 16/07/02 |
| 13/05/0213 May 2002 | REGISTERED OFFICE CHANGED ON 13/05/02 FROM: UNIT ONE KINGSTON LISLE BUSINESS CENTRE WANTAGE OXFORDSHIRE OX12 9QX |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 26/10/9926 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 20/04/9920 April 1999 | DIRECTOR RESIGNED |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | REGISTERED OFFICE CHANGED ON 11/06/97 FROM: THE MANOR FARM KINGSTONE LISLE NR WANTAGE OXON OX12 9QL |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | £ NC 50000/500000 14/04/97 |
| 09/05/979 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/97 |
| 09/05/979 May 1997 | NC INC ALREADY ADJUSTED 14/04/97 |
| 29/04/9729 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 24/04/9724 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/04/97 |
| 20/10/9620 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/09/96 |
| 23/11/9523 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 27/09/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 28/09/94 |
| 26/10/9326 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/03/93 |
| 20/10/9220 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 20/10/9220 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 02/10/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/10/91 |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 FROM: SPARSHOLT HOUSE NR.WANTAGE OXON OX12 9PT |
| 23/12/9123 December 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 17/02/9117 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 17/02/9117 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 08/10/90 |
| 17/02/9117 February 1991 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
| 17/04/9017 April 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS |
| 22/05/8922 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 22/05/8922 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 221188 |
| 28/07/8728 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | REGISTERED OFFICE CHANGED ON 28/07/87 FROM: 2ND FLOOR 223 REGENT ST LONDON W1R 7DB |
| 28/07/8728 July 1987 | NEW DIRECTOR APPOINTED |
| 30/06/8730 June 1987 | CERTIFICATE OF INCORPORATION |
| 30/06/8730 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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