JOHN LODEN LIMITED


Registered number: 01324658
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Name: JOHN LODEN LIMITED
JOHN LODEN LTD
Address: COURTYARD HOUSE, 30 WESTFIELD ROAD, LYMINGTON, ENGLAND, SO41 3QA
Incorporation Date: 1977-08-08

Company status: Dissolved


Company Documents

date name form type
2022-01-03 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2022-01-04 SAIL ADDRESS CHANGED FROM:UNIT 3 32 CROSS STREETISLINGTONLONDONN1 2BGENGLAND AD02
2022-05-05 APPLICATION FOR STRIKING-OFF DS01
2022-08-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-05-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2021-02-15 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2021-03-08 REGISTERED OFFICE CHANGED ON 08/03/2021 FROMUNIT 3 32 CROSS STREETISLINGTONLONDONN1 2BG AD01
2020-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-01-04 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-08 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-09-10 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN LODEN TM01
2018-01-05 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-05-03 31/03/18 UNAUDITED ABRIDGED AA
2017-04-26 31/03/17 UNAUDITED ABRIDGED AA
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-04 31/12/15 FULL LIST AR01
2016-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-03-12 APPOINTMENT TERMINATED, SECRETARY JILL SEWELL TM02
2015-03-12 APPOINTMENT TERMINATED, SECRETARY JILL SEWELL TM02
2015-07-08 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-12 REGISTERED OFFICE CHANGED ON 12/03/2015 FROMCLARENDON HOUSE 117 GEORGE LANESOUTH WOODFORDLONDONE18 1AN AD01
2015-03-13 31/12/14 FULL LIST AR01
2015-03-13 SAIL ADDRESS CHANGED FROM:CLARENDON HOUSE 117 GEORGE LANELONDONE18 1ANUNITED KINGDOM AD02
2014-01-06 31/03/13 TOTAL EXEMPTION SMALL AA
2014-01-03 31/12/13 FULL LIST AR01
2014-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-01-28 31/12/12 FULL LIST AR01
2012-09-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-04 DIRECTOR APPOINTED MR SEBASTIAN ELIOT LODEN AP01
2012-01-30 31/12/11 FULL LIST AR01
2011-01-26 31/12/10 FULL LIST AR01
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-21 REGISTERED OFFICE CHANGED ON 21/01/2011 FROMC/O BSG VALENTINELYNTON HOUSE 7/12 TAVISTOCK SQUARELONDONWC1H 9BQUNITED KINGDOM AD01
2011-01-26 SAIL ADDRESS CREATED AD02
2011-01-26 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2010-01-13 REGISTERED OFFICE CHANGED ON 13/01/2010 FROMC/O BSG VALENTINE2ND FLOOR LYNTON HOUSE7-12 TAVISTOCK SQUARELONDONWC1H 9BQ AD01
2010-01-13 31/12/09 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS LODEN / 31/12/2009 CH01
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2009-06-07 31/03/09 TOTAL EXEMPTION FULL AA
2009-01-14 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-01-21 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-06-19 31/03/08 TOTAL EXEMPTION FULL AA
2007-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-12 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363s
2006-07-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-02-22 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-12-20 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363s
2004-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-26 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2004-10-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-10-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-10-19 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-01-10 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2003-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-26 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s

Last update: 2022-10-06 00:40:57