LACOCK PROPERTIES LIMITED


Registered number: 00657218
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Name: LACOCK PROPERTIES LIMITED
LACOCK PROPERTIES LTD
Address: C/O JAMES COWPER KRESTON THE WHITE BUILDING 1-4, CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP
Incorporation Date: 1960-04-25

Company status: Liquidation


Company Documents

date name form type
2021-08-05 REGISTERED OFFICE CHANGED ON 05/08/2021 FROMMANCHESTER HOUSE HIGH STREETSTALBRIDGESTURMINSTER NEWTONDORSETDT10 2LL AD01
2021-06-15 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/04/2021:LIQ. CASE NO.1 LIQ03
2020-03-31 DIRECTOR APPOINTED MRS WENDY CAIRNS AP01
2020-05-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-05-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-05-01 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 AA
2019-12-12 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES CS01
2018-12-17 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES CS01
2018-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2017-12-20 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES CS01
2016-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 AA
2016-12-15 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES CS01
2015-01-09 12/12/14 FULL LIST AR01
2015-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES CAIRNS / 01/12/2015 CH01
2015-12-21 12/12/15 FULL LIST AR01
2015-12-21 05/04/15 TOTAL EXEMPTION SMALL AA
2015-12-21 SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY CAIRNS / 01/12/2015 CH03
2015-12-21 REGISTERED OFFICE CHANGED ON 21/12/2015 FROMLESTER HOUSE7 BRIDGE STREETSTURMINSTERNEWTON DORSETDT10 1AP AD01
2014-09-24 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-03 12/12/13 FULL LIST AR01
2013-08-15 05/04/13 TOTAL EXEMPTION SMALL AA
2013-01-07 12/12/12 FULL LIST AR01
2012-01-12 12/12/11 NO CHANGES AR01
2012-12-21 05/04/12 TOTAL EXEMPTION SMALL AA
2011-01-11 12/12/10 FULL LIST AR01
2011-10-20 05/04/11 TOTAL EXEMPTION SMALL AA
2010-01-11 12/12/09 FULL LIST AR01
2010-09-15 05/04/10 TOTAL EXEMPTION FULL AA
2009-07-29 05/04/09 TOTAL EXEMPTION FULL AA
2008-12-22 RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS 363a
2008-01-04 RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS 363s
2008-08-15 05/04/08 TOTAL EXEMPTION FULL AA
2007-08-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 AA
2006-12-28 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS 363s
2006-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2005-12-20 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS 363s
2005-08-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 AA
2004-12-20 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 AA
2003-12-23 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS 363s
2003-11-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 AA
2002-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 AA
2002-12-17 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS 363s
2002-12-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 AA
2001-12-18 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS 363s
2001-01-02 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS 363s
2000-12-07 FULL ACCOUNTS MADE UP TO 05/04/00 AA
1999-02-04 FULL ACCOUNTS MADE UP TO 05/04/98 AA
1999-12-17 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS 363s
1999-11-09 FULL ACCOUNTS MADE UP TO 05/04/99 AA
1998-12-07 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS 363s
1997-10-31 FULL ACCOUNTS MADE UP TO 05/04/97 AA
1997-12-12 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS 363s
1996-12-27 FULL ACCOUNTS MADE UP TO 05/04/96 AA
1996-12-10 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS 363s
1995-12-14 FULL ACCOUNTS MADE UP TO 05/04/95 AA
1995-12-08 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS 363s
1995-12-08 DIRECTOR RESIGNED 288

Last update: 2021-11-03 16:16:58