LOMBARD STREET NOMINEES LIMITED

Company number 00221197

Date	Type	Description	View / Download
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 4 September 2021	(2 pages)
02 Jul 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2 July 2021	(2 pages)
20 May 2021	LIQ03	Liquidators' statement of receipts and payments to 21 March 2021	(8 pages)
26 May 2020	LIQ03	Liquidators' statement of receipts and payments to 21 March 2020	(10 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 21 March 2019	(13 pages)
23 Jul 2018	TM01	Termination of appointment of Rupert Dickinson as a director on 6 July 2018	(1 page)
18 Apr 2018	AD01	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London EC4A 3TR on 18 April 2018	(2 pages)
17 Apr 2018	AD02	Register inspection address has been changed to Barclays Group Archive Dallimore Road Wythenshawe Manchester M23 9JA	(2 pages)
10 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-22	(1 page)
10 Apr 2018	LIQ01	Declaration of solvency	(6 pages)
09 Feb 2018	TM01	Termination of appointment of Richard Henry Philipps as a director on 9 February 2018	(1 page)
10 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
03 Aug 2017	MR04	Satisfaction of charge 1 in full	(5 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
30 Dec 2016	CH01	Director's details changed for Rupert Dickinson on 14 August 2015	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
05 Jul 2016	TM01	Termination of appointment of Paul Howard Burd as a director on 22 June 2016	(1 page)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
20 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(6 pages)
02 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
21 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 100	(6 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)