LOCALROAD LIMITED filing history - Find and update company information

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LOCALROAD LIMITED

Company number 07447153

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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)
23 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Oct 2017	AD01	Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ to Gable House 239 Regents Park Road London N3 3LF on 19 October 2017	View PDF Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ to Gable House 239 Regents Park Road London N3 3LF on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-04 - link opens in a new window - 1 page (1 page)
18 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	AP01	Appointment of Mr Mark Adams as a director on 19 September 2017	View PDF Appointment of Mr Mark Adams as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	TM02	Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 19 September 2017	View PDF Termination of appointment of Jonathan Simon David Anthony Rust as a secretary on 19 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Bruce Weir Ritchie as a director on 19 September 2017	View PDF Termination of appointment of Bruce Weir Ritchie as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
25 Sep 2017	TM01	Termination of appointment of Brett Alexander Palos as a director on 19 September 2017	View PDF Termination of appointment of Brett Alexander Palos as a director on 19 September 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 7 pages (7 pages)
23 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
25 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	View PDF Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Jan 2014	AUD	Auditor's resignation
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
28 Nov 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	View PDF Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 11 March 2013	View PDF Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH03	Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 19 August 2013	View PDF Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Brett Alexander Palos on 19 August 2013	View PDF Director's details changed for Mr Brett Alexander Palos on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013	View PDF Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2013	CH01	Director's details changed for Mr Brett Alexander Palos on 10 July 2013	View PDF Director's details changed for Mr Brett Alexander Palos on 10 July 2013 - link opens in a new window - 2 pages (2 pages)

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