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S.A. LOCKETT AND SON LIMITED

Company number 01476537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Dec 2023 AD01 Registered office address changed from Coppice House Halesfield 7 Telford Shropshire TF7 4NA to 79 Caroline Street Birmingham B3 1UP on 29 December 2023
29 Dec 2023 LIQ02 Statement of affairs
29 Dec 2023 600 Appointment of a voluntary liquidator
29 Dec 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-12-20
06 Sep 2023 MR04 Satisfaction of charge 1 in full
30 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
31 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
13 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
28 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
05 Oct 2018 AA Unaudited abridged accounts made up to 30 April 2018
30 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
23 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
26 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
24 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
23 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
28 Oct 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
16 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014