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LONMET LIMITED

Company number 01570634

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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)
10 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 19 October 2017
30 Dec 2016 4.68 Liquidators' statement of receipts and payments to 19 October 2016
12 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2015 AD01 Registered office address changed from Unit 6 193 Garth Road Morden Surrey SM4 4LZ to 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ on 4 November 2015
27 Oct 2015 4.20 Statement of affairs with form 4.19
27 Oct 2015 600 Appointment of a voluntary liquidator
27 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-20
15 Sep 2015 MR04 Satisfaction of charge 015706340003 in full
15 Sep 2015 MR04 Satisfaction of charge 2 in full
14 Sep 2015 MR01 Registration of charge 015706340004, created on 14 September 2015
20 Apr 2015 MR01 Registration of a charge
04 Apr 2015 MR01 Registration of charge 015706340003, created on 2 April 2015
24 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,000
31 Jul 2014 TM02 Termination of appointment of Graham Geoffrey Larking as a secretary on 31 July 2014
31 Jul 2014 AP03 Appointment of Mr Stuart Rhys Butters as a secretary on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Graham Geoffrey Larking as a director on 31 July 2014
31 Jul 2014 TM01 Termination of appointment of Josephine Susan Larking as a director on 31 July 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 CH01 Director's details changed for Stuart Rhys Butters on 20 April 2014
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2,000
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011