LOTKEEP LIMITED
Company number 01491262 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 29 Oct 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1AE | View document |
| 28 May 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 28 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006029 | View document |
| 28 May 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 9 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 13 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER | View document |
| 20 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Jul 2009 | DIRECTOR RESIGNED MICHAEL STEVENS | View document |
| 27 Feb 2009 | DIRECTOR RESIGNED MARK OVENS | View document |
| 29 Jan 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | DIRECTOR APPOINTED MARK WILLIAM KEOGH | View document |
| 6 Jan 2009 | DIRECTOR RESIGNED PETER COLLINS | View document |
| 23 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 24 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2005 | RETURN MADE UP TO 24/01/05; NO CHANGE OF MEMBERS | View document |
| 13 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 30 Jan 2004 | RETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Mar 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 39 WIGMORE STREET LONDON W1U 1AE | View document |
| 14 Feb 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | View document |
| 25 Jul 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: G OFFICE CHANGED 25/07/00 39-49 WIGMORE STREET LONDON W1H 9LE | View document |
| 8 Jun 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 26 May 2000 | NEW SECRETARY APPOINTED | View document |
| 26 May 2000 | SECRETARY RESIGNED | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | S366A DISP HOLDING AGM 04/05/00 | View document |
| 4 Feb 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: G OFFICE CHANGED 11/01/99 3 VERE STREET LONDON W1M 0JZ | View document |
| 23 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 1998 | DIRECTOR RESIGNED | View document |
| 14 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | NEW SECRETARY APPOINTED | View document |
| 13 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 23 Feb 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 18 Feb 1996 | RETURN MADE UP TO 24/01/96; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 20 Feb 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | 363S | View document |
| 25 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 24 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 1993 | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1993 | 363S | View document |
| 10 Feb 1993 | 288 | View document |
| 10 Feb 1993 | 288 | View document |
| 10 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 24 Feb 1992 | 363B | View document |
| 24 Feb 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS | View document |
| 12 Nov 1991 | 288 | View document |
| 12 Nov 1991 | DIRECTOR RESIGNED | View document |
| 1 Mar 1991 | 363A | View document |
| 1 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 1 Mar 1991 | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS | View document |
| 26 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1990 | DIRECTOR RESIGNED | View document |
| 31 May 1990 | DIRECTOR RESIGNED | View document |
| 2 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 26 Feb 1990 | RETURN MADE UP TO 24/01/90; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 4 Mar 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS | View document |
| 21 Jul 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 1 Mar 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS | View document |
| 27 Oct 1987 | DIRECTOR RESIGNED | View document |
| 26 Feb 1987 | ANNUAL RETURN MADE UP TO 29/01/87 | View document |
| 26 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 16 Apr 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |