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L & M LIMITED

Company number 01486512

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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)
19 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
03 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 1 November 2021
12 Dec 2020 AD01 Registered office address changed from 18a Forest Close Cuddington Northwich Cheshire CW8 2EE England to C/O Inquesta Corporate Recovery & Insolvency St John's Terrace 11-15 New Road Manchester M26 1LS on 12 December 2020
23 Nov 2020 600 Appointment of a voluntary liquidator
23 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-11-02
23 Nov 2020 LIQ01 Declaration of solvency
07 Oct 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 September 2020
20 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
12 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
21 May 2019 CH01 Director's details changed for Mrs Alison Wardle on 21 May 2019
21 May 2019 AP01 Appointment of Mrs Alison Wardle as a director on 21 May 2019
07 May 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 TM01 Termination of appointment of Michael Barrett as a director on 20 April 2019
12 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with no updates
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with no updates
06 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
12 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AD01 Registered office address changed from , 18a 18a Forest Close, Cuddington, Northwich, Cheshire, CW8 2EE, England to 18a Forest Close Cuddington Northwich Cheshire CW8 2EE on 16 March 2016
07 Mar 2016 AD01 Registered office address changed from , L&M Main Building L & M Business Park, Norman Road, Altrincham, Cheshire, WA14 4ES, England to 18a Forest Close Cuddington Northwich Cheshire CW8 2EE on 7 March 2016
13 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-13
  • GBP 1,000,000
06 Jan 2016 AD01 Registered office address changed from , 18a Forest Close, Cuddington, Northwich, Cheshire, CW8 2EE, England to 18a Forest Close Cuddington Northwich Cheshire CW8 2EE on 6 January 2016
06 Jan 2016 AD01 Registered office address changed from , Norman Road, Broadheath, Altrincham, Cheshire, WA14 4ES to 18a Forest Close Cuddington Northwich Cheshire CW8 2EE on 6 January 2016