LOMBARD FACILITIES LIMITED

Company number 00565652

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2016	SH20	Statement by Directors	(1 page)
26 Feb 2016	SH19	Statement of capital on 26 February 2016 GBP 1	(4 pages)
26 Feb 2016	CAP-SS	Solvency Statement dated 15/02/16	(1 page)
26 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 5,000	(5 pages)
11 Sep 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Sep 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
11 Sep 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
23 Jun 2015	AP01	Appointment of Adam Holden as a director on 11 May 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015	(1 page)
28 May 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
04 Mar 2015	TM01	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015	(1 page)
04 Mar 2015	AP01	Appointment of Mr Peter Edmund Lord as a director on 27 February 2015	(2 pages)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 5,000	(5 pages)
07 Apr 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
19 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 5,000	(5 pages)
25 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 25 September 2013	(1 page)
02 Jul 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
18 Jun 2013	TM01	Termination of appointment of Andrew Barnard as a director	(1 page)
17 Jun 2013	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)