LOCKET'S LIMITED
Company number 11706589 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 20 May 2025 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 22 Jan 2025 | Liquidators' statement of receipts and payments to 2025-01-14 · 22 pages | View document |
| 18 Jan 2024 | Resolutions · 1 page | View document |
| 18 Jan 2024 | Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 2024-01-18 · 2 pages | View document |
| 18 Jan 2024 | Resolutions | View document |
| 18 Jan 2024 | Statement of affairs · 10 pages | View document |
| 18 Jan 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 5 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Jul 2023 | Second filing for the termination of Jacinta Phelan as a director · 5 pages | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jun 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 28 Oct 2022 | Termination of appointment of Jacinta Teresa Jude Phelan as a director on 2022-10-24 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 8 pages | View document |
| 15 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-02 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 6 Jan 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Feb 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 10353 | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES | View document |
| 27 Nov 2019 | ALTER ARTICLES 14/05/2019 | View document |
| 27 Nov 2019 | ARTICLES OF ASSOCIATION | View document |
| 27 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2019 | 08/11/19 STATEMENT OF CAPITAL GBP 9903 | View document |
| 28 Oct 2019 | CESSATION OF LUCY CATHERINE CADISCH AS A PSC | View document |
| 28 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON PHILLIPS / 24/10/2019 | View document |
| 28 Oct 2019 | CESSATION OF JASON PHILLIPS AS A PSC | View document |
| 28 Oct 2019 | NOTIFICATION OF PSC STATEMENT ON 14/10/2019 | View document |
| 28 Oct 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 7103 | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PHILLIPS / 24/10/2019 | View document |
| 21 Oct 2019 | 14/10/19 STATEMENT OF CAPITAL GBP 4603 | View document |
| 21 Oct 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 353 | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PHILLIPS | View document |
| 18 Oct 2019 | CESSATION OF JASON PHILLIPS AS A PSC | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY CATHERINE CADISCH | View document |
| 18 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DARYL HAMBRO | View document |
| 18 Oct 2019 | 14/05/19 STATEMENT OF CAPITAL GBP 4 | View document |
| 18 Oct 2019 | CESSATION OF JAMES DARYL HAMBRO AS A PSC | View document |
| 4 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON PHILLIPS | View document |
| 4 Oct 2019 | CESSATION OF HAYLEY LOUISE HARWOOD AS A PSC | View document |
| 12 Jun 2019 | SUB DIVISION 17/04/2019 | View document |
| 12 Jun 2019 | SUB-DIVISION 17/04/19 | View document |
| 29 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL | View document |
| 29 May 2019 | DIRECTOR APPOINTED MS JACINTA TERESA JUDE PHELAN | View document |
| 29 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY CATHERINE HAMBRO / 30/11/2018 | View document |
| 1 Dec 2018 | CURREXT FROM 30/11/2019 TO 31/03/2020 | View document |
| 30 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |